Portland Investment Group Limited

Active04504939 Private limited company
Incorporated
6 August 2002 (24 years)
Previously known as
Masterstaff Group Ltd (until 18 February 2015)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Yorkshire
Address
28 Bailey Street
Sheffield
S1 4EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 April 2019
Appointed Heppenstall, Keith Desmond as Director
24 January 2019
Resigned Davies, Gareth Matthew as Director
5 November 2018
Appointed Davies, Gareth Matthew as Director
1 March 2018
Resigned Stepney, Robert Adam as Director
28 September 2015
Appointed Sheekey, Adam David as Director
29 January 2015
Resigned Marshall, Susan Anne as Director
25 July 2014
Appointed Stepney, Robert Adam as Director
23 September 2012
Resigned Bradley, Julia as Secretary
1 July 2005
Appointed Bradley, Julia as Secretary
30 June 2005
Resigned Gornall, Stephen William as Secretary
1 November 2003
Resigned Bisgrove, Phillip John as Director
22 November 2002
Appointed Bisgrove, Phillip John as Director
7 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 2002
Appointed Gornall, Stephen William as Secretary
6 August 2002
Appointed Marshall, Susan Anne as Director
6 August 2002
Appointed Davison, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14742772
Former controllers (1)
31 March 2023
Ceased Matthew James Davison — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Portland Investment Group Limited This company Owns 75–100% of shares
Dutton Recruitment Limited Owns 75–100% of shares
Found Recruitment Services Limited Owns 75–100% of shares
My Job Hub Limited Owns 75–100% of shares
Now Dutton Limited Owns 75–100% of shares
Payco Services Ltd Owns 75–100% of shares
Portland Payroll Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£1,985
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,973,711 £3,001,336 £3,326,549 £4,342,001 £5,727,868 £4,246,584 £2,781,476
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,349,518£3,349,518£2,050,518£3,011,633£3,011,633£3,011,633
Current Assets£1,253,228£2,184,805£4,133,562£3,439,993£2,765,770£2,082,916£2,005,305
Debtors£1,251,243£2,183,899£3,921,349£3,343,860£2,762,181£1,745,332£960,865
Cash£1,985£906£212,213£96,133£3,589£337,584£1,044,440
Creditors (< 1 year)£1,521,470£1,287,739£1,552,712£541,010£1,438,354£675,713£423,227
Creditors (> 1 year)£0£202,500£607,500£1,012,500£1,417,500£1,620,000
Net Current Assets(£268,242)£897,066£2,580,850£2,898,983£1,327,416£1,407,203£1,582,078
Net Assets£4,246,584£5,727,868£4,342,001£3,326,549£3,001,336£2,973,711
Shareholder Funds£2,781,476£4,246,584£5,727,868£4,342,001£3,326,549£3,001,336£2,973,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 October 2025
22 April 2026Confirmation statement with no updates22 April 2026
7 April 2026Director's details changed
31 July 2025Group of companies' accounts31 October 2024
23 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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