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UK Investment Portergate Limited

UK Investment Portergate Limited is an active company incorporated on 7 October 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. UK Investment Portergate Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12936312
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (8 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Was due on 31 December 2025 (26 days ago)
Contact
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Chinese • Lives in Hong Kong • Born in Jan 1985
Director • British • Lives in UK • Born in Oct 1967
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
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Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Residential Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Holdings Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Capital Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Tolsons Mill Developments Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.26M
Increased by £71.46K (+1%)
Total Liabilities
-£4.98M
Increased by £26.58K (+1%)
Net Assets
£1.28M
Increased by £44.89K (+4%)
Debt Ratio (%)
80%
Decreased by 0.49% (-1%)
Latest Activity
Michael Taplin Resigned
7 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Mr Wan Hong Lui Appointed
9 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
9 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 May 2023
Micro Accounts Submitted
3 Years Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 25 Jul 2022
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Documents
Termination of appointment of Michael Taplin as a director on 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Registration of charge 129363120004, created on 25 July 2022
Submitted on 2 Aug 2022
Repayment History
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