Portsdown Group Ltd

Active07963089 Private limited company
Incorporated
23 February 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Paslow Hall Farm Estate King Street
High Ongar
Ongar
CM5 9QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born September 1970 (56)
Director · Appointed 30 June 2022
British
Born August 1972 (54)
Director · Appointed 30 June 2022
British
Born September 1978 (48)
Director · Appointed 13 February 2018
British
Born November 1963
Officer history (7 former)
28 October 2024
Resigned Boreham, Emma Jane as Director
28 October 2024
Resigned Boreham, Nigel Robert as Director
31 December 2022
Resigned Kelly, William Simon as Director
8 July 2022
Resigned Kelly, Leo Nicholas as Director
30 June 2022
Appointed Robson, Kenneth Mark as Director
30 June 2022
Appointed Watkins, David Gareth as Director
30 June 2022
Appointed Boreham, Emma Jane as Director
30 June 2022
Appointed Boreham, Nigel Robert as Director
30 June 2022
Appointed Griffin, Darren as Director
16 August 2018
Resigned Lacey, James as Director
13 February 2018
Appointed Lelliott, Paul as Director
23 November 2017
Appointed Lacey, James as Director
23 November 2017
Resigned Jeffreys, John Scot as Director
23 February 2012
Appointed Jeffreys, John Scot as Director
23 February 2012
Appointed Kelly, Leo Nicholas as Director
23 February 2012
Resigned Jeffries, John Scot as Director
23 February 2012
Appointed Kelly, William Simon as Director
23 February 2012
Appointed Jeffries, John Scot as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06066134

Holdings 1

Companies where Portsdown Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2022
Ceased Leo Kelly — Owns 25–50% of shares
30 June 2022
Ceased William Simon Kelly — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Showcase Interiors Limited Owns 75–100% of shares
Showcase PSR Limited Owns 75–100% of shares
Portsdown Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£139
Profit Before Tax
£133,952
Current Ratio
0.9x
Return on Equity
164%

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 (£28,252) £13,401 £13,934 £81,533 £81,533 £81,485
Balance sheet detail
202520242023202120202019
Fixed Assets£150,800£150,800£150,800
Current Assets£528,800£789,451£155,824
Debtors£528,661£789,264£155,637£0£54,381£58,381
Cash£139£187£187
Creditors (< 1 year)£598,115£858,718£225,091£136,448£185,406£211,079
Creditors (> 1 year)£0£418£6,374£26,354
Net Current Assets(£69,315)(£69,267)(£69,267)(£136,448)(£131,025)(£152,698)
Net Assets£81,533£13,934£13,401(£28,252)
Shareholder Funds£81,485£81,533£81,533£13,934£13,401(£28,252)

Filings 64

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates10 March 2026
23 December 2025Full accounts31 March 2025
6 May 2025Confirmation statement with updates10 March 2025
23 December 2024Accounts for a small company31 March 2024
29 October 2024Termination of appointment of a director
Show all 64 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?