Website & contact details
- Group website
- The site of this company’s group or brand.
Porzana Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- BtoThe NunneryThetfordIP24 2PU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bradfield, Simon David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
Also at Bto Consulting Ltd, Bto Services Limited
British
Born July 1972 (54)
Director · Appointed 30 August 2017
British
Born August 1949 (77)
Officer history (11 former)
1 July 2025
Appointed Bradfield, Simon David as Secretary
1 July 2025
1 July 2025
18 March 2020
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
28 December 2012
Resigned Thornton, Kevin as Director
28 December 2012
Resigned Thornton, Kevin as Secretary
19 May 2010
21 December 2009
Appointed Thornton, Kevin as Director
21 December 2009
Appointed Thornton, Kevin as Secretary
16 December 2009
22 January 2009
30 June 2008
30 June 2008
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 2907282
Former controllers (2)
30 August 2017
30 August 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bto Services Limited Owns 75–100% of shares
Bto Consulting Ltd Owns 75–100% of shares
Porzana Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 March 2026 | ||
| 10 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 15 December 2025 | Director's details changed | |||
| 31 October 2025 | Micro company accounts | 31 March 2025 | ||
| 2 July 2025 | Appointment of a secretary |
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