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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 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
16
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1963
Director • Canadian • Lives in Canada • Born in Feb 1984
Director • British • Lives in UK • Born in May 1969
Director • Chief Investment Officer • Israeli • Lives in Israel • Born in May 1985
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Company Limited
Andrew Julian Frederick Cox, Mary Alexander Grant, and 13 more are mutual people.
Active
Porterbrook Leasing Mid Company Limited
Andrew Julian Frederick Cox, Mary Alexander Grant, and 13 more are mutual people.
Active
Porterbrook Holdings I Limited
Andrew Julian Frederick Cox, Adam James Harbora, and 8 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Investments I Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Holdings Iii Limited
Christopher Bonnar McClure, Robert William Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Alexandra Erika Ruecker Appointed
18 Days Ago on 8 Jan 2026
Mr Syed Ahmed Mubashir Appointed
18 Days Ago on 8 Jan 2026
Tim Richard Dugher Resigned
26 Days Ago on 31 Dec 2025
New Charge Registered
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 6 Months Ago on 18 Jul 2024
Roee Zass Resigned
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Appointment of Alexandra Erika Ruecker as a director on 8 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Syed Ahmed Mubashir as a director on 8 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Tim Richard Dugher as a director on 31 December 2025
Submitted on 14 Jan 2026
Registration of charge 092511810001, created on 17 December 2025
Submitted on 19 Dec 2025
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
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2025
Repayment History
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