Portella Ltd

Active03898587 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Financial management (70221)
Owned by
Julia Fairfax
Ian Henry Mcivor
Accounts type
Unaudited abridged
Region
South East
Address
The Old Mill
Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2000
British
Director · Appointed 18 February 2000
British
Born June 1954 (72)
Officer history (2 former)
18 February 2000
Appointed Fairfax, Julia as Secretary
18 February 2000
Appointed Mcivor, Ian Henry as Director
18 February 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 February 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
22 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 December 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Julia Fairfax
Individual · Notified 14 January 2024
Owns 25–50% of shares
English
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Cash
£1,085
Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £211,012 £141,466 £16,800 £101,441
Balance sheet detail
20252024202320212020
Fixed Assets£0£451,826£368,368£350,249
Current Assets£221,175£148,883£124,044£121,665
Debtors£220,090£148,375£363£412
Cash£1,085£508£123,681£121,253
Creditors (< 1 year)£119,734£583,909£532,806£350,946£260,902
Net Current Assets£101,441(£435,026)(£226,902)(£139,237)
Shareholder Funds£101,441£16,800£141,466£211,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Unaudited abridged accounts30 November 2025
19 December 2025Confirmation statement with no updates9 December 2025
24 January 2025Previous accounting period extended
24 January 2025Total exemption full accounts30 November 2024
9 January 2025Confirmation statement with no updates9 December 2024
Show all recent filings

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