Portfolio Limited

Active01437363 Private limited company
Incorporated
16 July 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jayne Bronwen Diggory
Owned by
Jayne Bronwen Diggory
David John Corner
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2001
British
Born February 1972 (54)
Diggory, Jayne Bronwen
Secretary · Appointed 12 April 2000
British
Diggory, Jayne Bronwen
Director
British
Born October 1955 (71)
Officer history (9 former)
6 January 2003
Resigned Dow, Robin Charles as Director
29 March 2001
Appointed Corner, David John as Director
12 April 2000
Appointed Diggory, Jayne Bronwen as Secretary
12 April 2000
Resigned City Company Secretarial Limited as Corporate Secretary
12 April 2000
Resigned King, Matthew as Director
16 February 1996
Appointed City Company Secretarial Limited as Corporate Secretary
16 February 1996
Resigned Marcuson, Gail Deborah as Director
16 February 1996
Resigned Enthoven, Stephen Andrew as Director
16 February 1996
Resigned Marcuson, Gail Deborah as Secretary
27 April 1995
Appointed Dow, Robin Charles as Director
27 April 1995
Appointed King, Matthew as Director
27 April 1995
Appointed Enthoven, Stephen Andrew as Director
25 April 1995
Resigned Kahan, Keith Raymond as Director
25 April 1995
Resigned Pearlman, David as Director
28 March 1995
Resigned Marcuson, Robert as Director
11 November 1993
Appointed Kahan, Keith Raymond as Director
11 November 1993
Appointed Pearlman, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jayne Bronwen Diggory
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£181,375
Cash
£6,268
Employees
8

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £492,943 £425,914 £403,318 £290,388 £181,375
Balance sheet detail
202420232022202120202019
Fixed Assets£5,032£5,735£7,877£11,617£15,668£20,258
Current Assets£456,666£532,513£673,114£647,051£715,716
Debtors£153,370£126,114£124,917£230,436£423,380
Cash£6,268£3,925£120,710£283,149£141,810£69,324
Creditors (< 1 year)£264,812£221,064£250,002£268,913£189,722£233,448
Creditors (> 1 year)£0£12,500£47,083£9,583
Net Current Assets£235,602£282,511£404,201£457,329£482,268
Net Assets£181,375£290,388£403,318£425,914£492,943
Shareholder Funds£181,375£241,337£290,388£403,318£425,914£492,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
30 October 2026Director's details changed
29 October 2026Confirmation statement with updates25 October 2026
12 February 2026Total exemption full accounts31 December 2024
19 December 2025Previous accounting period shortened
Show all recent filings

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