Portland Mortgages Limited

Active02574950 Private limited company
Incorporated
18 January 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Jack Henry Bucknall
Tina Susie Bucknall
Owned by
John Nicholas Bucknall
Tina Susie Bucknall
Accounts type
Micro entity
Region
South East
Address
148 Portland Road
Hove
East Sussex
BN3 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
126
Outstanding
0
Part satisfied
1
Satisfied
125

Officers 3 active

Officer details are public data from the Companies House register.

Bucknall, Jack Henry
Director · Appointed 17 March 2025
British
Born July 1993 (33)
Bucknall, Tina Susie
Director · Appointed 1 April 2007
British
Born April 1961 (65)
Director · Appointed 18 January 1991
British
Born December 1951 (74)
Officer history (7 former)
17 March 2025
Appointed Bucknall, Jack Henry as Director
5 May 2023
Resigned Sheahan, David Anthony as Director
5 May 2023
Resigned Sheahan, Gillian Elizabeth as Director
5 May 2023
Resigned Sheahan, David Anthony as Secretary
1 April 2007
Appointed Bucknall, Tina Susie as Director
1 April 2007
Appointed Sheahan, Gillian Elizabeth as Director
3 August 1992
Appointed Sheahan, David Anthony as Secretary
3 August 1992
Resigned Slaughter, John Huxley as Secretary
31 October 1991
Resigned Selley, Raymond Colin as Director
18 January 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
18 January 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
18 January 1991
Appointed Selley, Raymond Colin as Director
18 January 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
18 January 1991
Appointed Slaughter, John Huxley as Secretary
18 January 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
18 January 1991
Appointed Sheahan, David Anthony as Director
18 January 1991
Appointed Bucknall, John Nicholas as Director

Ownership 3 active

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

Jack Henry Bucknall
Individual · Notified 1 February 2026
Has significant influence or control
British
Born July 1993 (33)
Individual · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Tina Susie Bucknall
Individual · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£151,342)
Employees
3
Debt Ratio
105%
Current Ratio
4.8x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £144,877 £252,053 £422,548 (£222,366) (£92,576) (£151,342)
Balance sheet detail
202520242023202220212020
Fixed Assets£630,945£631,261£483£644£859£1,146
Current Assets£2,227,513£2,732,919£3,331,802£3,719,009£4,472,093£4,046,924
Debtors£3,575£96,256£150,000£1,541£50,815
Cash£133,916£239,576£161,420£914,729£482,430
Creditors (< 1 year)£460,185£845,678£933,146£581,946£1,390,167£1,047,777
Creditors (> 1 year)£2,421,692£2,611,078£2,621,505£2,715,159£2,830,732£2,855,416
Net Current Assets£1,768,138£1,887,241£2,398,656£3,137,063£3,081,926£2,999,147
Net Assets(£151,342)(£92,576)(£222,366)£422,548£252,053£144,877
Shareholder Funds(£151,342)(£92,576)(£222,366)£422,548£252,053£144,877

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?