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Portelet Care Limited

03174788

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

36 WILCOT CLOSE, BISLEY, GU24 9DE
Incorporated 19/03/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

87900
Other residential care activities

Officers

Sunita Verma

secretary · Since 19/04/2011

BRITISH

Mr Amar Jyoti Verma

director · Since 19/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Amit Verma

director · Since 19/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Varun Verma

director · Since 19/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Portelet Care Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD

Reg: 15907154 · Companies House England And Wales · Private Company Limited By Shares

Notified 23/10/2024

Former PSCs

Mr Amar Jyoti Verma

Ceased 23/10/2024

Mrs Sunita Kumari Verma

Ceased 23/10/2024

Mr Varun Verma

Ceased 23/10/2024

Mr Amit Verma

Ceased 23/10/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/06/2023Registered 30/06/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2017Registered 25/10/2017
charge
satisfied

SANTANDER UK PLC (THE LENDER)

Created 19/04/2011Registered 28/04/2011Satisfied 06/11/2017
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 25/07/1996Registered 07/08/1996Satisfied 30/04/2011

CompanyRankvs 1095+ SIC 87900 peers
64

Financial strength40th percentile among SIC peers · 10/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£326k

Cash in the bank

Net Current Assets

£950k

Working capital

Current Assets

£1.3M

Current Liabilities

£389k

Fixed Assets

£269k

Debtors

£1.0M

63avg. employees+6

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.44
20233.35
20223.32
20214.50
20203.41
20191.90+£121k
20183.13

Derived from filed accounts. Not audited figures.