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Porterbrook Holdings Ii Limited

Porterbrook Holdings Ii Limited is an active company incorporated on 6 October 2014 with the registered office located in Derby, Derbyshire. Porterbrook Holdings Ii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09251181
Private limited company
Age
11 years
Incorporated 6 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Porterbrook Holdings Ii Limited
Contact Update Details
Address
Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
Same address for the past 11 years
Telephone
01332 285050
Email
Unreported
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People
Officers
15
Shareholders
2
Controllers (PSC)
1
Mr Christopher Bonnar McClure
Secretary • Director • General Counsel • British • Lives in UK • Born in Nov 1963
Benjamin John Ackroyd
Director • British • Lives in UK • Born in Mar 1981
Mary Alexander Grant
Director • British • Lives in UK • Born in Dec 1969
Alexandre Pieyre
Director • French • Lives in France • Born in Feb 1977
Roxana Tataru
Director • British • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Company Limited
Christopher Bonnar McClure, John McDonagh, and 12 more are mutual people.
Active
Porterbrook Leasing Mid Company Limited
Brian Love, Christopher Bonnar McClure, and 12 more are mutual people.
Active
Porterbrook Holdings I Limited
Brian Love, John McDonagh, and 7 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Christopher Bonnar McClure, Stefan Jay Rose, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Christopher Bonnar McClure, Stefan Jay Rose, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Christopher Bonnar McClure, Stefan Jay Rose, and 3 more are mutual people.
Active
Porterbrook Investments I Limited
Christopher Bonnar McClure, Stefan Jay Rose, and 3 more are mutual people.
Active
Porterbrook Holdings Iii Limited
Christopher Bonnar McClure, Robert William Taylor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
£80.06M
Decreased by £40K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£1.26B
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£1.26B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 4 Months Ago on 18 Jul 2024
Roee Zass Resigned
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Mr Brian Love Appointed
2 Years 7 Months Ago on 26 Apr 2023
Jamie Pritchard Resigned
2 Years 7 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Roee Zass as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024
Submitted on 18 Jul 2024
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Repayment History
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