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Portland Investment Group Limited

04504939

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

28 Bailey Street, Sheffield, S1 4EH
Incorporated 06/08/2002

Previously known as

Masterstaff Group Ltd · until 18/02/2015

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Matthew James Davison Ba Hons Dipm Llb

director · Since 06/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Adam David Sheekey

director · Since 28/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Keith Desmond Heppenstall

director · Since 02/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Matthew James Davison

director · Since 06/08/2002

British · England · Age 53

Adam David Sheekey

director · Since 28/09/2015

British · England · Age 48

Keith Desmond Heppenstall

director · Since 02/04/2019

British · England · Age 66

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/08/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/08/2002

Phillip John Bisgrove

director · Resigned 01/11/2003

Stephen William Gornall

secretary · Resigned 30/06/2005

Julia Bradley

secretary · Resigned 23/09/2012

Susan Anne Marshall

director · Resigned 29/01/2015

Robert Adam Stepney

director · Resigned 01/03/2018

Gareth Matthew Davies

director · Resigned 24/01/2019

Persons with Significant Control

Portland Investment Group Holdings Limited

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

28, Bailey Street, Sheffield, S1 4EH

Reg: 14742772 · Companies House · Private Company Limited By Shares

Notified 31/03/2023

Former PSCs

Mr Matthew James Davison

Ceased 31/03/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2014Registered 06/10/2014

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line128 Bailey Street
2026-07-14

28 BAILEY STREET

post townSheffield
2026-07-14

SHEFFIELD

CompanyRankvs 5178+ SIC 78109 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.82× · 6/20
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 strength21/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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 31/10/2025

Net Worth

£67k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£268k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.5M

Debtors

£1.3M

4avg. employees-51

Tax at Year End(2024)

Corp tax-£2k
Dividends paid£1.4M

Balance Sheet

Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82-£4.2M
20241.70-£1.5M
20232.66

Derived from filed accounts. Not audited figures.