Portas Consulting Group Limited

Active11705701 Private limited company
Incorporated
30 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Danforth
Donal Anthony Mcelwee
Accounts type
Full
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Danforth, Paul
Director · Appointed 10 June 2025
American
Born June 1971 (55)
Director · Appointed 10 June 2025
Irish
Born August 1982 (44)
Mcelwee, Donal Anthony
Director · Appointed 25 October 2019
Irish
Born June 1981 (45)
Officer history (2 former)
19 October 2026
Resigned Portas, David as Director
10 June 2025
Appointed Danforth, Paul as Director
10 June 2025
Appointed O'Donohoe, Matthew Gerard as Director
10 June 2025
Resigned Portas, Jill as Director
25 October 2019
Appointed Mcelwee, Donal Anthony as Director
25 October 2019
Appointed Portas, Jill as Director
30 November 2018
Appointed Portas, David as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06752349
Former controllers (1)
10 June 2025
Ceased David Portas — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited This company Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£629,571
Cash
£69,434
Profit
(£193,386)
Employees
11
Debt Ratio
75%
Current Ratio
1.2x
Return on Equity
-31%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2020 2021 2022 2023 2024 (£3,850) (£9,229) £368,498 £594,019 £624,203 £629,571
Balance sheet detail
202420232022202120202020
Fixed Assets£235,509£212,717£204,979£200,509£195,152£195,152
Current Assets£2,293,587£1,402,010£951,072£605,854£0£862,322
Cash£69,434£281,158£3,603£35,855
Creditors (< 1 year)£1,899,525£990,524£562,032£437,865£204,381£1,061,324
Net Current Assets£394,062£411,486£389,040£167,989(£204,381)(£199,002)
Net Assets£629,571£624,203£594,019£368,498(£9,229)(£3,850)
Shareholder Funds£629,571£624,203£594,019£368,498(£9,229)(£3,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025—
16 September 2026Current accounting period shortened
18 March 2026Compulsory strike-off action has been discontinued
17 March 2026Confirmation statement with updates29 November 2025
10 March 2026First Gazette notice for compulsory strike-off
Show all recent filings

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