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Portobello RMF Holdings Limited

Portobello RMF Holdings Limited is an active company incorporated on 25 November 2014 with the registered office located in Sheffield, South Yorkshire. Portobello RMF Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09327500
Private limited company
Age
11 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Long Acre Close
Holbrook
Sheffield
S20 3FR
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Whaley Road Barugh Barnsley South Yorkshire S75 1HT
Telephone
01226298388
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Nov 1960
Portobello RMF Trustees Limited
PSC
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Mutual Companies
RMF Engineering Limited
Dr Timothy Paul Broadbent and Jamie Lee Housley are mutual people.
Active
Portobello RMF Engineering Ltd
Dr Timothy Paul Broadbent and Jamie Lee Housley are mutual people.
Active
Portobello RMF Trustees Limited
Dr Timothy Paul Broadbent and Jamie Lee Housley are mutual people.
Active
Compass Holdings Limited
Dr Timothy Paul Broadbent is a mutual person.
Active
Compass Engineering Limited
Dr Timothy Paul Broadbent is a mutual person.
Active
Compass Fabrications Limited
Dr Timothy Paul Broadbent is a mutual person.
Active
Compass Fabrications Holdings Limited
Dr Timothy Paul Broadbent is a mutual person.
Active
Compass Engineering Holdings Limited
Dr Timothy Paul Broadbent is a mutual person.
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£574.93K
Increased by £36.22K (+7%)
Total Liabilities
-£101.34K
Increased by £100.89K (+22419%)
Net Assets
£473.6K
Decreased by £64.66K (-12%)
Debt Ratio (%)
18%
Increased by 17.54% (+21000%)
Latest Activity
Confirmation Submitted
19 Days Ago on 16 Dec 2025
Andrew David Hibbins Resigned
23 Days Ago on 12 Dec 2025
Susan Margaret Broadbent Resigned
23 Days Ago on 12 Dec 2025
Susan Margaret Broadbent Resigned
23 Days Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Jamie Lee Housley Appointed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Karen Hibbins Resigned
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Andrew David Hibbins as a director on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Susan Margaret Broadbent as a director on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Susan Margaret Broadbent as a secretary on 12 December 2025
Submitted on 15 Dec 2025
Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT to 3 Long Acre Close Holbrook Sheffield S20 3FR on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Jamie Lee Housley as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Karen Hibbins as a director on 31 August 2024
Submitted on 24 Sep 2024
Repayment History
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