Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Portal Construction NW Ltd
- Incorporated
- 21 October 2009 (17 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Botterley CourtNantwich RoadCalveleyTarporleyCW6 9GT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Andrews, Georgia Sheila May
Secretary · Appointed 9 December 2021
Director · Appointed 15 May 2020
British
Born December 1966 (59)
Director · Appointed 30 October 2017
Also at Pochin Build Limited · more companies
British
Born April 1969 (57)
Director · Appointed 9 April 2012
British
Born April 1963 (63)
Officer history (3 former)
9 December 2021
Appointed Andrews, Georgia Sheila May as Secretary
9 December 2021
Resigned Bedwell, Jacqueline Anne as Secretary
15 May 2020
30 October 2017
4 July 2012
9 April 2012
15 April 2010
Appointed Bedwell, Jacqueline Anne as Secretary
21 October 2009
21 October 2009
21 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06890768
Former controllers (2)
24 October 2025
Ceased Granite Trustee Company Limited — Owns 50–75% of shares (as a trust)
21 October 2020
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
Portal Construction NW Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,403,636
- Profit Before Tax
- £167,812
- Current Ratio
- 2.1x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £895,669 | £935,340 | £687,861 | £605,878 | £508,090 | £470,933 |
| Current Assets | £15,018,132 | £10,672,088 | £10,688,222 | £10,650,023 | £8,655,933 | £11,671,683 |
| Debtors | £13,614,496 | £9,467,689 | £8,822,902 | £8,395,590 | £6,799,314 | £10,701,578 |
| Cash | £1,403,636 | £1,204,399 | £1,865,320 | £2,254,433 | £1,856,619 | £970,105 |
| Creditors (< 1 year) | £7,153,250 | £2,964,077 | £3,923,828 | £4,744,035 | £2,927,226 | £1,760,825 |
| Net Current Assets | £7,864,882 | £7,708,011 | £6,764,394 | £5,905,988 | £5,728,707 | £9,910,858 |
| Shareholder Funds | £8,760,551 | £8,643,351 | £7,452,255 | £6,511,866 | £6,236,797 | £10,381,791 |
| Turnover | £27,675,102 | £24,367,552 | £20,346,245 | £15,737,535 | ||
| Cost of Sales | £21,327,761 | £21,611,422 | £20,795,749 | £17,267,956 | £13,747,653 | |
| Gross Profit | £6,063,680 | £3,571,803 | £3,078,289 | £1,989,882 | ||
| Admin Expenses | £3,723,727 | £2,580,760 | £1,874,720 | £1,278,256 | £1,159,749 | £812,247 |
| Staff Costs | £3,894,587 | £2,846,356 | £2,085,095 | £1,439,034 | £1,255,956 | £848,496 |
| Operating Profit | £4,188,960 | £2,293,547 | £1,933,135 | £1,177,635 | ||
| Profit Before Tax | £167,812 | £2,043,134 | £4,196,634 | £2,293,675 | £2,009,086 | £1,176,495 |
| Tax | £50,612 | £415,263 | £756,245 | £398,726 | £359,460 | £205,816 |
| Profit for Period | £117,200 | £1,191,096 | £940,389 | £275,069 | (£4,144,994) | £970,679 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 7 November 2025 | Change of details for a person with significant control | |||
| 29 October 2025 | Confirmation statement with updates | 21 October 2025 |
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