Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Portland Swiss Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Michael George Wilson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 Capricorn CentreCranes Farm RoadBasildonSS14 3JJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1988
Officer history (6 former)
15 September 2026
15 September 2026
6 April 2024
19 May 2022
19 May 2022
26 April 2022
7 November 2014
7 November 2014
Resigned Firman, Emma as Secretary
7 November 2014
Resigned Firman, Emma as Director
7 November 2014
25 July 2013
Appointed Firman, Emma as Secretary
25 July 2013
Appointed Firman, Emma as Director
25 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael George Wilson
Individual · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1988
Former controllers (2)
5 April 2024
Ceased Michael Wilson — Owns 75–100% of shares
7 June 2022
Ceased Michael George Wilson — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £21,770
- Cash
- £1,824
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £116,508 | £116,508 | £116,508 | £116,508 | £102,528 | ||
| Current Assets | £15,328 | £19,839 | £15,981 | £6,715 | £4,262 | ||
| Cash | £1,824 | £6,986 | |||||
| Creditors (< 1 year) | £30,365 | £32,894 | £4,282 | £6,613 | £4,930 | £3,091 | £2,863 |
| Creditors (> 1 year) | £66,197 | £67,703 | £117,567 | £118,114 | £118,569 | £120,554 | £122,628 |
| Net Current Assets | (£28,541) | (£25,908) | £11,046 | £13,226 | £13,051 | £5,624 | £3,399 |
| Net Assets | £21,770 | £22,897 | £8,787 | £10,420 | £9,790 | £978 | (£17,301) |
| Shareholder Funds | £21,770 | £22,897 | £8,787 | £10,420 | £9,790 | £978 | (£17,301) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 9 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 4 March 2026 |
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