Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Portobello RMF Holdings Limited
- Incorporated
- 25 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Long Acre CloseHolbrookSheffieldS20 3FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born March 1990 (36)
Director · Appointed 25 November 2014
British
Born November 1960
Officer history (6 former)
12 December 2025
Resigned Broadbent, Susan Margaret as Secretary
12 December 2025
12 December 2025
1 September 2025
31 August 2024
1 January 2024
1 January 2024
14 September 2017
31 December 2014
31 December 2014
Appointed Broadbent, Susan Margaret as Secretary
31 December 2014
31 December 2014
31 December 2014
25 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 11945933
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Portobello RMF Holdings Limited This company Owns 75–100% of shares
Portobello RMF Engineering Ltd Owns 75–100% of shares
RMF Engineering Limited 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
- £100
- Profit
- (£64,663)
- Employees
- 4
- Current Ratio
- 1.0x
- Return on Equity
- -14%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £101,634 | £65,411 | ||
| Debtors | £101,534 | £65,311 | £406,738 | |
| Cash | £100 | £100 | ||
| Creditors (< 1 year) | £101,336 | £450 | ||
| Net Current Assets | £298 | £64,961 | £406,738 | |
| Shareholder Funds | £473,596 | £538,259 | £442,169 | £35,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 15 December 2025 | Termination of appointment of a secretary | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Registered office address changed |
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