Port@l Limited

Active03513549 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Other telecommunications activities (61900)
Directors
Derek Geoffrey William Clogg
Accounts type
Total exemption full
Region
West Midlands
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
Irish
Born August 1965 (61)
Clogg, Derek Geoffrey William
Director · Appointed 20 March 2020
British
Born December 1968 (57)
Director · Appointed 1 January 2003
British
Born December 1966 (59)
Henniker- Gotley, John Daniel
Director · Appointed 13 September 2000
British
Born February 1963 (63)
Officer history (12 former)
10 December 2023
Resigned Glennon, John as Director
10 December 2023
Resigned Glennon, John as Secretary
29 October 2020
Appointed Patten, Declan as Director
20 March 2020
Appointed Clogg, Derek Geoffrey William as Director
19 December 2015
Resigned Bantoft, Stephen Edward as Director
12 December 2012
Appointed Glennon, John as Director
7 November 2004
Resigned White, Duncan Richard as Director
26 January 2004
Resigned Hurley, Glenn as Director
26 January 2004
Appointed Glennon, John as Secretary
26 January 2004
Resigned Shilcof, Sarah as Secretary
1 January 2003
Appointed Tracey, Michael John as Director
13 September 2000
Appointed Shilcof, Sarah as Secretary
13 September 2000
Appointed White, Duncan Richard as Director
13 September 2000
Appointed Hurley, Glenn as Director
13 September 2000
Resigned Tracey, Michael John as Director
13 September 2000
Resigned Malthouse, Christopher Laurie as Director
13 September 2000
Appointed Henniker- Gotley, John Daniel as Director
13 September 2000
Resigned Tingay, Dawn Belinda as Secretary
21 September 1999
Appointed Malthouse, Christopher Laurie as Director
2 September 1999
Appointed Tingay, Dawn Belinda as Secretary
13 August 1999
Resigned Jean-Baptiste, David as Secretary
19 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1998
Appointed Jean-Baptiste, David as Secretary
19 February 1998
Appointed Tracey, Michael John as Director
19 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Appointed Bantoft, Stephen Edward as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11422456
Former controllers (4)
3 August 2018
Ceased Duncan Charles Hunter — Owns 75–100% of shares (as a trust)
3 August 2018
Ceased Lesley Ann Davis — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased Lucinda Charlotte Judith Bantoft — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased The Estate of Stephen Bantoft — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Portal Holdco Limited Owns 75–100% of shares
Portal Chatham LLP Holds 25–50% of voting rights
Portal Topco Limited Owns 75–100% of shares
Port@l Limited This company Owns 75–100% of shares
Portal Leicester Limited Owns 75–100% of shares

Financials

Net Assets
£637,943
Cash
£1,045,647
Employees
4
Debt Ratio
83%
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£2,319,583
Current Assets£1,391,039
Cash£1,045,647
Creditors (< 1 year)£3,072,644
Net Current Assets(£1,681,605)
Net Assets£637,943
Shareholder Funds£637,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
1 July 2026Confirmation statement with no updates30 June 2026
28 August 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
8 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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