Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Portal Foods Ltd
- Incorporated
- 6 July 1988 (38 years)
- Previously known as
- Pizza Trading Co. Limited (until 16 September 2014)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Norito EbataYoshinori KoreedaTakeshi Saeki
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Beaumont RoadBanburyOX16 1RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ebata, Norito
Director · Appointed 5 January 2026
Japanese
Born March 1964 (62)
Koreeda, Yoshinori
Director · Appointed 5 January 2026
Japanese
Born March 1978 (48)
Saeki, Takeshi
Director · Appointed 5 January 2026
Japanese
Born December 1962 (63)
Japanese
Born May 1967 (59)
Officer history (10 former)
5 January 2026
Appointed Koreeda, Yoshinori as Director
5 January 2026
Appointed Saeki, Takeshi as Director
5 January 2026
5 January 2026
5 January 2026
5 January 2026
Appointed Ebata, Norito as Director
17 April 2023
26 January 2022
26 January 2022
18 December 2019
18 December 2019
26 February 2016
26 February 2016
29 November 2012
Resigned Heeley, Margaret Frances as Secretary
9 March 2012
Resigned Honeywood, Andrew as Director
30 December 2010
Resigned Heeley, Margaret Frances as Director
13 September 2010
Appointed Heeley, Margaret Frances as Director
13 September 2010
Appointed Honeywood, Andrew as Director
21 December 2000
Appointed Heeley, Margaret Frances as Secretary
21 December 2000
Resigned Fitzgibbon, Thomas Anthony as Secretary
14 April 2000
Resigned Fitzgibbon, Joan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01944922
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Portal Foods Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,750,674 | £1,196,620 | £1,196,620 | £1,289,148 | £1,295,762 | £1,295,762 |
| Cash | £0 | £170,126 | ||||
| Creditors (< 1 year) | £190 | £190 | £190 | £190 | £1,000 | £1,100 |
| Net Current Assets | (£190) | (£190) | (£190) | (£190) | (£1,000) | £169,026 |
| Shareholder Funds | £6,750,484 | £1,196,430 | £1,196,430 | £1,288,958 | £1,294,762 | £1,464,788 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 May 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 January 2026 | Previous accounting period extended | |||
| 6 January 2026 | Termination of appointment of a director |
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