Portixol UK Ltd

Active11554721 Private limited company
Incorporated
5 September 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1971 (54)
Director · Appointed 21 February 2024
British
Born January 1972 (54)
Officer history (6 former)
17 June 2024
Resigned Torrington, Trevor Michael as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Jervis, Ryan David as Director
21 February 2024
Appointed Coney, Charles Edward as Director
23 February 2023
Resigned Mathers, Caroline Jane as Director
28 January 2022
Resigned Hall, Stuart Michael as Director
28 January 2022
Appointed Torrington, Trevor Michael as Director
28 January 2022
Appointed Jervis, Ryan David as Director
28 July 2021
Appointed Mathers, Caroline Jane as Director
27 July 2021
Resigned Yates, Darren as Director
21 July 2021
Appointed Hall, Stuart Michael as Director
30 October 2019
Resigned Yates, Annaley as Director
5 September 2018
Appointed Yates, Annaley as Director
5 September 2018
Appointed Yates, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04922373
Former controllers (2)
30 October 2019
Ceased Darren Yates — Owns 25–50% of shares
30 October 2019
Ceased Annaley Yates — Owns 25–50% of shares

Financials

Net Assets
£1,838,326
down £885,610 (33%)
Employees
2
up 1 (100%)

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 £2,723,936 £1,838,326
Balance sheet detail
20212019
Fixed Assets£7,332,065£8,193,966
Debtors£159,367
Creditors (< 1 year)£4,876,352£4,876,252
Net Current Assets(£4,716,985)(£4,876,252)
Net Assets£1,838,326£2,723,936
Shareholder Funds£1,838,326£2,723,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Other filing
6 June 2026Other filing
Show all recent filings

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