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Portcullis Global Ltd

Portcullis Global Ltd is an active company incorporated on 6 June 2014 with the registered office located in . Portcullis Global Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09073957
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Units 3 & 4 Merlin Park
Halesfield 19
Telford
Shropshire
TF7 4FB
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was , Kestrel Keep Dunston, Stafford, ST18 9AB, England
Telephone
01256850296
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Hat Security Solutions Limited
Jake Flanagan is a mutual person.
Active
Portcullis Group Holdings Ltd
Jake Flanagan is a mutual person.
Active
Greenfox Systems Ltd
Jake Flanagan is a mutual person.
Active
Flash Monitoring Ltd
Jake Flanagan is a mutual person.
Active
Role Call Manpower Management Limited
Jake Flanagan is a mutual person.
Active
K9 Security Towers Ltd
Jake Flanagan is a mutual person.
Active
Portcullis Security Solutions (Holdings) Limited
Jake Flanagan is a mutual person.
Active
Blood-Hound Tracking Solutions Limited
Jake Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.73M
Increased by £2.73M (%)
Employees
19
Increased by 6 (+46%)
Total Assets
£1.46M
Increased by £831.18K (+132%)
Total Liabilities
-£1.39M
Increased by £798.97K (+135%)
Net Assets
£68.23K
Increased by £32.21K (+89%)
Debt Ratio (%)
95%
Increased by 1.05% (+1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Amended Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Jake Flanagan (PSC) Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Portcullis Security Solutions (Holdings) Limited (PSC) Resigned
2 Years 11 Months Ago on 28 Sep 2022
Jake Flanagan (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 29 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Certificate of change of name
Submitted on 20 Nov 2024
Amended micro company accounts made up to 30 June 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Jul 2024
Change of details for Mr Jake Flanagan as a person with significant control on 28 September 2022
Submitted on 31 May 2024
Cessation of Portcullis Security Solutions (Holdings) Limited as a person with significant control on 28 September 2022
Submitted on 30 May 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 20 Mar 2024
Repayment History
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