Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Portroe Properties Limited
- Incorporated
- 12 July 2001 (25 years)
- Industry
- Development of building projects (41100)
- Directors
- Amanda Frances HoganRolf Nicholas Hogan
- Owned by
- Rolf Hogan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 61 Macrae RoadPillBristolBS20 0DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hogan, Amanda Frances
Director · Appointed 28 June 2022
Irish
Born February 1969 (57)
Hogan, Rolf Nicholas
Director · Appointed 28 June 2022
Irish
Born July 1970 (56)
Officer history (9 former)
28 June 2022
Appointed Hogan, Amanda Frances as Director
28 June 2022
Appointed Hogan, Rolf Nicholas as Director
28 June 2022
Resigned Hogan, Michael James as Secretary
28 June 2022
Resigned Hogan, Michael James as Director
28 June 2022
Resigned Hogan, Richard David as Director
17 October 2003
Appointed Hogan, Michael James as Secretary
17 October 2003
Appointed Hogan, Michael James as Director
17 October 2003
Appointed Hogan, Richard David as Director
17 October 2003
17 October 2003
12 August 2003
31 December 2002
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rolf Hogan
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1970 (56)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £219,151
- Cash
- £3,811
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £450,000 | £450,000 | £600,000 | £541,000 | £541,000 |
| Current Assets | £29,073 | £56,351 | £79,645 | £63,745 | £75,233 |
| Debtors | £25,262 | £27,383 | £15,891 | £12,825 | |
| Cash | £3,811 | £28,968 | £63,754 | £50,920 | £75,233 |
| Creditors (< 1 year) | £243,161 | £259,032 | £300,447 | ||
| Net Current Assets | (£230,849) | (£184,262) | (£163,516) | (£195,287) | (£225,214) |
| Net Assets | £219,151 | £265,738 | £436,484 | £345,713 | £315,786 |
| Shareholder Funds | £436,484 | £345,713 | £315,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing of Confirmation Statement | 12 July 2016 | ||
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 |
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