Portcullis Lonsdale Limited

Active06207861 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Damon Edward William Ashton
Philip Richard Gooch
Accounts type
Total exemption full
Region
South West
Address
Suite B First Floor Tourism House
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
24 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born April 1968 (58)
Director · Appointed 30 June 2011
British
Born September 1968 (58)
Officer history (6 former)
30 June 2011
Resigned Purdie, Andrew George as Director
30 June 2011
Appointed Gooch, Philip Richard as Director
30 June 2011
Appointed Ashton, Damon Edward William as Director
11 November 2008
Resigned Clarke, Richard Ronald Nelson as Director
11 November 2008
Appointed Purdie, Andrew George as Director
25 July 2008
Resigned Lee, Julian Nicholas as Secretary
25 July 2008
Resigned Lee, Julian Nicholas as Director
4 May 2007
Appointed Lee, Julian Nicholas as Secretary
4 May 2007
Appointed Lee, Julian Nicholas as Director
4 May 2007
Appointed Clarke, Richard Ronald Nelson as Director
11 April 2007
Appointed Jpcors Limited as Corporate Secretary
11 April 2007
Resigned Jpcors Limited as Corporate Secretary
11 April 2007
Appointed Jpcord Limited as Corporate Director
11 April 2007
Resigned Jpcord Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 10 April 2023
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 10 April 2023
Has significant influence or control
British
Born September 1968 (58)
Former controllers (1)
10 April 2023
Ceased Portcullis Executive Pension Plan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portcullis Lonsdale Limited This company
Logistics Consultants Limited Status not confirmedOwns 25–50% of shares

Financials

Net Assets
£540,574
Cash
£140,611
Employees
2
Debt Ratio
1%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£954,027) £865,626 £755,608 £747,830 £518,426 £528,552 £540,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£363,003£363,003£363,003£463,003£463,003£503,003(£463,003)
Current Assets£181,444£169,158£158,132£288,842£298,695£368,373(£497,534)
Debtors£40,833£45,880£45,901£283,700£280,757£330,279
Cash£140,611£123,278£112,231£5,142£17,938£38,094
Creditors (< 1 year)£4,410
Net Current Assets£177,571£165,549£155,423£284,827£292,605£362,623(£493,124)
Net Assets£540,574£528,552£518,426£747,830£755,608£865,626(£954,027)
Shareholder Funds(£954,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 April 2026
9 April 2026Confirmation statement with updates30 March 2026
2 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with updates11 April 2025
20 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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