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Port Brae Associates Ltd

Port Brae Associates Ltd is an active company incorporated on 3 August 2023 with the registered office located in Berwick-upon-Tweed, Northumberland. Port Brae Associates Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15047796
Private limited company
Age
2 years 5 months
Incorporated 3 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 Aug30 Nov 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
42 Bridge Street
Berwick-Upon-Tweed
TD15 1AQ
England
Address changed on 4 Sep 2023 (2 years 4 months ago)
Previous address was Ground Floor, Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF England
Telephone
01450 393329
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in UK • Born in Feb 1984
Director • Director/Financial Adviser • British • Lives in UK • Born in Jul 1969
Director • Financial Adviser • British • Lives in UK • Born in Feb 1982
Director • Financial Adviser • British • Lives in Scotland • Born in Jan 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Brae Holdings Limited
Michael Patrick McGovern is a mutual person.
Active
Port Brae Wealth Management Limited
Michael Patrick McGovern is a mutual person.
Active
Valdres Holdings Ltd
Michael Patrick McGovern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jul30 Nov 2024
Traded for 16 months
Cash in Bank
£126.23K
Turnover
Unreported
Employees
10
Total Assets
£2.64M
Total Liabilities
-£2.41M
Net Assets
£230.53K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Notification of PSC Statement
1 Year 6 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Feb 2024
Rory Joseph Graham (PSC) Resigned
2 Years Ago on 4 Jan 2024
Mr Mark Edward Mcgonigle Appointed
2 Years Ago on 4 Jan 2024
Mr Michael Patrick Mcgovern Appointed
2 Years Ago on 4 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 4 Sep 2023
Mr Michael Edward Cornish Appointed
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 12 Aug 2024
Notification of a person with significant control statement
Submitted on 21 Jun 2024
Current accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 19 Feb 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Cessation of Rory Joseph Graham as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Mark Edward Mcgonigle as a director on 4 January 2024
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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