Wargrave Portfolio Investments Ltd

Active12476211 Private limited company
Incorporated
21 February 2020 (6 years)
Previously known as
Northwood Portfolio Investments Ltd (until 3 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Suite 5
3rd Floor Sovereign House
1 Albert Place
London
N3 1QB

Filing status

Accounts due
7 December 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10484021

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Denton Portfolio Investments Ltd Owns 75–100% of shares
Harlesden Portfolio Investments Ltd Owns 50–75% of shares
Highgrove Portfolio Investments Ltd Owns 75–100% of shares
Leap Portfolio Build Ltd Owns 25–50% of shares
Jark-10 Limited Owns 75–100% of shares
Roker Portfolio Investments Ltd Owns 75–100% of shares
Silver Portfolio Investments Ltd Owns 50–75% of shares
Suffolk Investments Ltd Owns 75–100% of shares
Wargrave Portfolio Investments Ltd This company Owns 75–100% of shares
Woodcote Portfolio Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3,066
Current Ratio
26.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2024 2025 (£73,361) (£82,513) £4,352 £3,066
Balance sheet detail
20252024202320222021
Fixed Assets£0£1,034,752£894,842
Current Assets£172,856£175,490£17£2,531
Creditors (< 1 year)£6,422£7,132£5,248£3,384£1,772
Creditors (> 1 year)£163,368£164,006£719,431£1,113,898£968,962
Net Current Assets£166,434£168,358(£3,367)£759
Net Assets£3,066£4,352(£82,513)(£73,361)
Shareholder Funds£3,066£4,352(£82,513)(£73,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Compulsory strike-off action has been discontinued
3 June 2026Confirmation statement with no updates20 February 2026
2 June 2026First Gazette notice for compulsory strike-off
6 March 2026Micro company accounts28 February 2025
10 April 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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