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Portcullis Topco Limited

Portcullis Topco Limited is an active company incorporated on 21 June 2024 with the registered office located in Bristol, Somerset. Portcullis Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15793127
Private limited company
Age
1 year 7 months
Incorporated 21 June 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Jun31 Mar 2025 (9 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3a Marine View Office Park 45 Martingale Way
Portishead
Bristol
BS20 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Portcullis Bidco Limited
James Carnegie, Edward Arthur Davies, and 3 more are mutual people.
Active
Portcullis Midco Limited
Edward Arthur Davies and Hugo Mansfield are mutual people.
Active
Viper Innovations Ltd
Hugo Mansfield is a mutual person.
Active
Aed Investments Limited
Edward Arthur Davies is a mutual person.
Active
Newtonian Properties Ltd
Neil Irwin Douglas is a mutual person.
Active
ISW Systems Limited
Rebekah Yarranton is a mutual person.
Active
Global Underwater Hub Limited
Neil Irwin Douglas is a mutual person.
Active
Gaussian Ltd
Neil Irwin Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£9.62M
Turnover
£10.42M
Employees
84
Total Assets
£50.24M
Total Liabilities
-£50.53M
Net Assets
-£295K
Debt Ratio (%)
101%
Latest Activity
Accounts Submitted
28 Days Ago on 6 Jan 2026
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Notification of PSC Statement
1 Year 6 Months Ago on 22 Jul 2024
Edward Arthur Davies (PSC) Resigned
1 Year 6 Months Ago on 15 Jul 2024
Rebekah Yarranton Appointed
1 Year 6 Months Ago on 15 Jul 2024
Mr James Carnegie Appointed
1 Year 6 Months Ago on 15 Jul 2024
Mr Neil Irwin Douglas Appointed
1 Year 6 Months Ago on 15 Jul 2024
Hugo Mansfield Appointed
1 Year 7 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Jun 2024
Incorporated
1 Year 7 Months Ago on 21 Jun 2024
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Documents
Accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Change of share class name or designation
Submitted on 24 Jul 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Cessation of Edward Arthur Davies as a person with significant control on 15 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 22 Jul 2024
Repayment History
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