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Portland Place Secretaries Limited

06036731

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Anyards Road, Cobham, KT11 2LA
Incorporated 22/12/2006

Previously known as

Riches & Co (Uk) Limited · until 04/10/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard Gareth Bolton

secretary · Since 22/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Richard Gareth Bolton

director · Since 22/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Rebecca Louise White

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Richard Gareth Bolton

secretary · Since 22/12/2006

British

Richard Gareth Bolton

director · Since 22/12/2006

British · United Kingdom · Age 58

Rebecca Louise White

director · Since 31/03/2022

British · United Kingdom · Age 44

Former

Subscriber Secretaries Limited

corporate secretary · Resigned 22/12/2006

Subscriber Directors Limited

corporate director · Resigned 22/12/2006

John Nicholas Reed

director · Resigned 05/08/2010

Patrick Peter Mcavoy

director · Resigned 31/07/2018

Nicholas John Caso

director · Resigned 31/03/2022

Persons with Significant Control

Mr Richard Gareth Bolton

25–50% shares
25–50% votes

British · United Kingdom · Age 58

34, Anyards Road, Cobham, KT11 2LA

Notified 22/12/2016

Mrs Rebecca Louise White

25–50% shares
25–50% votes

British · United Kingdom · Age 44

34, Anyards Road, Cobham, KT11 2LA

Notified 18/12/2024

Former PSCs

Mr Nicholas John Caso

Ceased 31/03/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 34 Anyards Road
2026-08-16

34 ANYARDS ROAD

post town → Cobham
2026-08-16

COBHAM

officer appointed → BOLTON, Richard Gareth
2026-08-16
officer appointed → BOLTON, Richard Gareth
2026-08-16
officer appointed → WHITE, Rebecca Louise
2026-08-16

CompanyRankvs 20273+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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20273Portland Place Secretaries Limited
39
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House