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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 10 years ago.
Status
Active
Active since incorporation
Company No
09251181
Private limited company
Age
10 years
Incorporated 6 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
Same address for the past 10 years
Telephone
01332 285050
Email
Unreported
People
Officers
17
Shareholders
2
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Nov 1963
Director • Canadian • Lives in Canada • Born in Feb 1984
Director • French • Lives in France • Born in Feb 1977
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Company Limited
Mr Tim Richard Dugher, Mr Adam James Harbora, and 13 more are mutual people.
Active
Porterbrook Leasing Mid Company Limited
Mr Tim Richard Dugher, Mr Adam James Harbora, and 13 more are mutual people.
Active
Porterbrook Holdings I Limited
Mr Tim Richard Dugher, Mr Adam James Harbora, and 8 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Investments I Limited
Mrs Mary Alexander Grant, Mr Christopher Bonnar McClure, and 3 more are mutual people.
Active
Brodie Engineering Limited
Mr Benjamin John Ackroyd and Mr Robert William Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
£80.1M
Increased by £61K (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
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 1 Month Ago on 18 Jul 2024
Roee Zass Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Brian Love Appointed
2 Years 4 Months Ago on 26 Apr 2023
Jamie Pritchard Resigned
2 Years 4 Months Ago on 21 Apr 2023
Alexandre Pieyre Appointed
2 Years 6 Months Ago on 17 Feb 2023
Pierre Benoist D'anthenay Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
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
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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