Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Portcullis Holdings Limited
- Incorporated
- 19 December 2013 (12 years)
- Previously known as
- Portcullis Group Ltd (until 14 July 2015)Portcullis B for B Limited (until 9 February 2015)Bacconist Limited (until 19 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Dale House Warren LaneWoolpitBury St. EdmundsIP30 9RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2017
British
Born March 1959 (67)
Director · Appointed 1 August 2014
British
Born April 1958 (68)
Officer history (4 former)
19 April 2022
20 April 2017
19 April 2017
27 January 2015
16 January 2015
16 January 2015
Resigned First Team Business Partners as Corporate Secretary
1 August 2014
1 August 2014
Resigned Spurling, Rory Alexander as Director
19 December 2013
Appointed Spurling, Rory Alexander as Director
19 December 2013
Appointed First Team Business Partners as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7261459
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Commonwealth Investment Partners Limited Owns 25–50% of shares
Portcullis Holdings Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £393,686
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £403,686 | £403,686 | £403,686 | £403,686 | £403,944 |
| Creditors (< 1 year) | £0 | £200 | |||
| Net Current Assets | £403,686 | £403,686 | £403,686 | £403,686 | £403,744 |
| Net Assets | £393,686 | £393,686 | £393,686 | £393,686 | £393,744 |
| Shareholder Funds | £393,686 | £393,686 | £393,686 | £393,686 | £393,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 22 December 2024 | Registered office address changed | |||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 |
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