Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Portsoken Ltd
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born February 1977 (49)
Director · Appointed 8 May 2026
British
Born January 1970 (56)
Director · Appointed 1 October 2025
British
Born February 1972 (54)
Ferrao, Eddie
Director · Appointed 29 April 2019
British
Born July 1969 (57)
Director · Appointed 29 April 2019
British
Born April 1962 (64)
Officer history (6 former)
12 June 2026
11 May 2026
8 May 2026
21 April 2026
1 October 2025
30 September 2019
29 April 2019
Resigned Prescott, Andrew as Director
29 April 2019
29 April 2019
Appointed Ferrao, Eddie as Director
29 April 2019
Resigned Carman, Simon as Director
4 February 2016
3 August 2015
6 March 2015
Appointed Prescott, Andrew as Director
5 March 2014
28 February 2014
1 January 2014
28 March 2013
Appointed Carman, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11701467
Former controllers (3)
27 April 2019
Ceased Simon Carman — Owns 25–50% of shares
27 April 2019
Ceased Robin Kirkland — Owns 25–50% of shares
27 April 2019
Ceased Andrew Prescott — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £611,348
- Employees
- 5
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £306 | £837 |
| Current Assets | £1,739,962 | £1,499,378 | £1,194,629 | £811,083 | £998,245 | £782,736 |
| Debtors | £1,128,614 | £948,754 | £670,437 | £379,535 | £289,802 | £386,765 |
| Cash | £611,348 | £550,624 | £524,192 | £431,548 | £708,443 | £395,971 |
| Creditors (< 1 year) | £526,963 | £461,894 | £447,502 | £370,559 | £743,246 | £664,182 |
| Net Current Assets | £1,212,999 | £1,037,484 | £747,127 | £440,524 | £254,999 | £118,554 |
| Shareholder Funds | £1,212,999 | £1,037,484 | £747,127 | £440,524 | £255,305 | £119,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 10 May 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 10 April 2026 | Confirmation statement with no updates | 28 March 2026 |
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