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Portfolio Master Ltd

Portfolio Master Ltd is an active company incorporated on 1 March 2013 with the registered office located in Barrow-in-Furness, Cumbria. Portfolio Master Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08425287
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 2 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
19 Longreins Road
Barrow-In-Furness
Cumbria
LA14 5AL
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 19 Longreins Road Barrow-in-Furness LA14 5AL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1981
Director • Director • British • Lives in England • Born in Mar 2000
Director • Managing Director • British • Lives in UK • Born in Aug 1967
Mr Robert James Morgan
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Landlord Services Limited
Ethan David Phillip Sandifer, Robert James Morgan, and 1 more are mutual people.
Active
Restore-A-Co Limited
Ethan David Phillip Sandifer and Robert James Morgan are mutual people.
Active
Valmax Consulting Partners Ltd
Ethan David Phillip Sandifer and Robert James Morgan are mutual people.
Active
Abrahamic Limited
Ethan David Phillip Sandifer and Robert James Morgan are mutual people.
Active
Oxshell Kitchens Limited
Ethan David Phillip Sandifer and Robert James Morgan are mutual people.
Active
Fred's Pizzas Limited
Ethan David Phillip Sandifer is a mutual person.
Active
Kaw Projects Limited
Ethan David Phillip Sandifer is a mutual person.
Active
Atbus Limited
Ethan David Phillip Sandifer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.16K
Increased by £5.09K (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.29K
Increased by £17.22K (+107%)
Total Liabilities
-£23.26K
Increased by £3.42K (+17%)
Net Assets
£10.03K
Increased by £13.8K (-366%)
Debt Ratio (%)
70%
Decreased by 53.59% (-43%)
Latest Activity
Used for Deletions in Correction Deleted Officer Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Robert James Morgan Appointed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Ethan David Phillip Sandifer Appointed
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Davinder Kumar Resigned
1 Year 2 Months Ago on 15 Jun 2024
Davinder Kumar (PSC) Resigned
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Appointment of Mr Ethan David Phillip Sandifer as a director on 15 June 2024
Submitted on 7 Apr 2025
Appointment of Mr Robert James Morgan as a director on 18 July 2024
Submitted on 7 Apr 2025
Submitted on 7 Apr 2025
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 18 July 2024
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Apr 2025
Registered office address changed from 19 Longreins Road Barrow-in-Furness LA14 5AL England to 19 Longreins Road Barrow-in-Furness Cumbria LA14 5AL on 18 July 2024
Submitted on 4 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Apr 2025
Cessation of Davinder Kumar as a person with significant control on 15 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Davinder Kumar as a director on 15 June 2024
Submitted on 15 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Repayment History
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