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Portgower Holdings Limited

Portgower Holdings Limited is an active company incorporated on 26 February 2021 with the registered office located in London, Greater London. Portgower Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13230826
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in UK • Born in Apr 1970
TC Trustees Limited
PSC
Mr David William Henderson
PSC • British • Lives in Scotland • Born in Apr 1970
Mrs Sara Grace Bartley
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathern Holdings Limited
Turcan Connell Company Secretaries Limited and David William Henderson are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£453.4K
Increased by £31.68K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £65.63K (+6%)
Total Liabilities
-£1.11M
Increased by £5.25K (0%)
Net Assets
£42.44K
Increased by £60.39K (-336%)
Debt Ratio (%)
96%
Decreased by 5.34% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr David William Henderson Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Grace Marshall Biggart Henderson (PSC) Appointed
4 Years Ago on 27 Feb 2021
Sara Grace Bartley (PSC) Appointed
4 Years Ago on 27 Feb 2021
David William Henderson (PSC) Appointed
4 Years Ago on 27 Feb 2021
Tc Trustees Limited (PSC) Details Changed
4 Years Ago on 27 Feb 2021
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 11 Mar 2025
Notification of Sara Grace Bartley as a person with significant control on 27 February 2021
Submitted on 10 Mar 2025
Notification of Grace Marshall Biggart Henderson as a person with significant control on 27 February 2021
Submitted on 10 Mar 2025
Change of details for Tc Trustees Limited as a person with significant control on 27 February 2021
Submitted on 10 Mar 2025
Notification of David William Henderson as a person with significant control on 27 February 2021
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Sep 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr David William Henderson on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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