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Portalplanquest Limited

Portalplanquest Limited is an active company incorporated on 21 January 2015 with the registered office located in Birmingham, West Midlands. Portalplanquest Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400439
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
Sixth Floor Suite
31 Temple Street
Birmingham
B2 5DB
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom
Telephone
0121 2341300
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1962
Director • None • British • Lives in England • Born in Dec 1967
Director • Civil Servant • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Terraquest Solutions Limited
Geoffrey Keal, Nigel Francis Birks, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Mason Topco Limited
Geoffrey Keal, Nigel Francis Birks, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Planning Portal Limited
Craig Harper and Geoffrey Keal are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Mason Nominee Limited
Geoffrey Keal and Oakwood Corporate Secretary Limited 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
£10.54M
Increased by £4.9M (+87%)
Turnover
£19.25M
Increased by £6.55M (+52%)
Employees
20
Increased by 1 (+5%)
Total Assets
£14.98M
Increased by £3.87M (+35%)
Total Liabilities
-£8.69M
Increased by £2.67M (+44%)
Net Assets
£6.29M
Increased by £1.2M (+24%)
Debt Ratio (%)
58%
Increased by 3.81% (+7%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Terraquest Solutions Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Secretary of State for Levelling Up, Housing and Communities (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Craig Harper Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 28 Jul 2025
Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Terraquest Solutions Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Craig Harper on 1 June 2023
Submitted on 24 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Change of details for Secretary of State for Levelling Up, Housing and Communities as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Second filing for the appointment of Geoffrey Keal as a director
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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