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Portcullis Group Holdings Ltd

Portcullis Group Holdings Ltd is an active company incorporated on 27 November 2015 with the registered office located in . Portcullis Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
09892505
Private limited company
Age
9 years
Incorporated 27 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Dec29 Jun 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Units 3 & 4 Merlin Park
Halesfield 19
Telford
Shropshire
TF7 4FB
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was , Kestrel Keep Dunston Business Village, Stafford, ST18 9AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Hat Security Solutions Limited
Jake Flanagan is a mutual person.
Active
Portcullis Global Ltd
Jake Flanagan is a mutual person.
Active
Greenfox Systems Ltd
Jake Flanagan is a mutual person.
Active
Flash Monitoring Ltd
Jake Flanagan is a mutual person.
Active
Role Call Manpower Management Limited
Jake Flanagan is a mutual person.
Active
K9 Security Towers Ltd
Jake Flanagan is a mutual person.
Active
Portcullis Security Solutions (Holdings) Limited
Jake Flanagan is a mutual person.
Active
Blood-Hound Tracking Solutions Limited
Jake Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
29 Jun 2023
For period 29 Nov29 Jun 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.06K
Increased by £71.32K (+116%)
Total Liabilities
-£139.11K
Increased by £81.76K (+143%)
Net Assets
-£6.05K
Decreased by £10.44K (-238%)
Debt Ratio (%)
105%
Increased by 11.66% (+13%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Aug 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Jake Flanagan (PSC) Appointed
8 Years Ago on 27 Nov 2016
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Previous accounting period extended from 28 June 2024 to 30 June 2024
Submitted on 25 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Mar 2025
Notification of Jake Flanagan as a person with significant control on 27 November 2016
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2024
Micro company accounts made up to 29 June 2023
Submitted on 18 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Repayment History
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