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Portcullis Holdings Limited

Portcullis Holdings Limited is a dormant company incorporated on 19 December 2013 with the registered office located in Bury St. Edmunds, Suffolk. Portcullis Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08820663
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dale House Warren Lane
Woolpit
Bury St. Edmunds
IP30 9RT
England
Address changed on 22 Dec 2024 (8 months ago)
Previous address was PO Box 656 the Enterprise Centre Po Box 656 Woolpit IP30 9WR England
Telephone
01284 330188
Email
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • Company Owner • British • Lives in UK • Born in Apr 1958
New Media Business Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony John Groom is a mutual person.
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K2 Partners Ltd
Mr Anthony John Groom is a mutual person.
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Elogistics Limited
Timothy Vaughan Meadows-Smith is a mutual person.
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Elogistics (GB) Limited
Timothy Vaughan Meadows-Smith is a mutual person.
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Music Room Direct Limited
Mr Anthony John Groom is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£403.69K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£393.69K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 22 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Anthony John Groom Details Changed
3 Years Ago on 31 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from PO Box 656 the Enterprise Centre Po Box 656 Woolpit IP30 9WR England to Dale House Warren Lane Woolpit Bury St. Edmunds IP30 9RT on 22 December 2024
Submitted on 22 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 23 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Director's details changed for Mr Anthony John Groom on 31 August 2022
Submitted on 31 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Aug 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 24 Aug 2022
Repayment History
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