Portland Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-056 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Crutchley, Oliver Keith · Director appointed 2024-05-22
• Crutchley, Benjamin Stephen · Director appointed 2017-09-25
• Crutchley, Stephen · Director appointed 1991-07-16
• Truelove, Andrew Roy · Director appointed 1991-07-06 resigned 2019-04-03
• Owen, Peter · Director appointed 1991-07-16 resigned 2008-07-31
• Smith, Michael John · Director appointed 1991-09-16 resigned 1999-07-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-22 resigned 1991-07-16
• Instant Companies Limited · Corporate Nominee Director appointed 1991-05-22 resigned 1991-07-16

People with significant control (1)

• Beauimel Floors Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 026133870001
  Held by Hsbc Bank PLC
  Created 2018-02-19 · satisfied 2024-11-20
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-17 Total-exemption-full accounts AA Accounts
• 2025-12-16 Change account reference date company previous extended AA01 Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Change registered office address company with date old address new address AD01 Address
• 2025-05-29 Change to a person with significant control PSC05 PSC
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-29 Change registered office address company with date old address new address AD01 Address
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Director details changed CH01 Officers
• 2024-06-25 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.