Portfolioexec Limited

Active06767295 Private limited company
Incorporated
8 December 2008 (17 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Anita Shaw
Owned by
Anita Shaw
Accounts type
Micro entity
Region
North West
Address
86 Rhodes Avenue
Blackburn
BB1 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Anita
Director · Appointed 1 November 2022
English
Born August 1963 (63)
Shaw, Anita
Secretary · Appointed 20 April 2018
Officer history (3 former)
1 January 2023
Resigned Theobold, Ian Douglas as Director
1 November 2022
Appointed Shaw, Anita as Director
20 April 2018
Appointed Shaw, Anita as Secretary
6 April 2018
Appointed Theobold, Ian Douglas as Director
16 March 2018
Resigned Harrap, Andrew Nigel as Director
31 July 2015
Resigned Theobold, Ian Douglas as Director
1 July 2010
Appointed Theobold, Ian Douglas as Director
8 December 2008
Appointed Harrap, Andrew Nigel as Director

Ownership 1 active

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

Anita Shaw
Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1963 (63)
Former controllers (2)
1 January 2023
Ceased Ian Douglas Theobold — Owns 75–100% of shares
17 December 2018
Ceased Andrew Nigel Harrap — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,369)
Current Ratio
0.1x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2023 2024 (£4,312) (£2,369)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£70£140
Current Assets£171£663£1,339£1,578£1,349£618
Debtors£0£1,039£150£90
Cash£1,339£539£1,199£528
Creditors (< 1 year)£1,424£4,975£5,558£8,590£10,550£12,000
Net Current Assets(£599)(£3,592)(£4,219)(£7,012)(£9,201)(£11,382)
Net Assets(£2,369)(£4,312)
Shareholder Funds(£2,369)(£4,312)(£4,219)(£7,012)(£9,131)(£11,242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates25 November 2025
26 September 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with no updates25 November 2024
29 July 2024Micro company accounts31 December 2023
11 July 2024Confirmation statement with updates9 June 2023
Show all recent filings

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