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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 Barnsley, South Yorkshire. Portobello RMF Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327500
Private limited company
Age
10 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 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 5 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 (10 months remaining)
Address
Whaley Road
Barugh
Barnsley
South Yorkshire
S75 1HT
Same address since incorporation
Telephone
01226298388
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Fabrications Limited
Susan Margaret Broadbent, , and 2 more are mutual people.
Active
Compass Holdings Limited
Susan Margaret Broadbent, , and 1 more are mutual people.
Active
Portobello RMF Trustees Limited
Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 2 more are mutual people.
Active
Reactive Metal Engineering Limited
Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Compass Engineering Limited
Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Church Court Brierley Limited
Susan Margaret Broadbent and are mutual people.
Active
Compass Fabrications Holdings Limited
Susan Margaret Broadbent, Dr Timothy Paul Broadbent, and 1 more are mutual people.
Active
Compass Engineering Holdings Limited
Susan Margaret Broadbent, Dr Timothy Paul Broadbent, 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
£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
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Jamie Lee Housley Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Karen Hibbins Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Keith Broadbent Resigned
1 Year 10 Months Ago on 1 Jan 2024
Stanley Thickett Hibbins Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
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
Termination of appointment of Stanley Thickett Hibbins as a director on 1 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Keith Broadbent as a director on 1 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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