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Portobello Road Limited

06563945

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Leman Street, London, E1W 9US
Incorporated 14/04/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Warren Bradley Todd Ba

director · Since 14/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 14/04/2008

British · United Kingdom · Age 60

Richard Fernandes

secretary · Since 28/05/2025

Former

Susan Lynne Todd

secretary · Resigned 01/03/2009

Susan Lynne Todd

director · Resigned 03/04/2020

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Holland Park Investments Limited

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

2, Leman Street, London, E1W 9US

Reg: 2325402 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE SE

Created 16/07/2025Registered 17/07/2025
Charge
outstanding

CENCAP LIMITED

Created 05/02/2025Registered 06/02/2025
Charge
outstanding

CENCAP LIMITED

Created 05/02/2025Registered 06/02/2025
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/06/2018Registered 10/07/2018Satisfied 22/10/2024
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/12/2013Registered 07/01/2014Satisfied 22/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2012Registered 11/08/2012Satisfied 22/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2012Registered 26/06/2012Satisfied 22/10/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12 Leman Street
2026-08-11

2 LEMAN STREET

post townLondon
2026-08-11

LONDON

officer appointedFERNANDES, Richard
2026-08-11
officer appointedTODD, Warren Bradley
2026-08-11

CompanyRankvs 28683+ SIC 41100 peers
46

Financial strength88th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength22/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£337k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£74k

Current Liabilities

£3.6M

Debtors

£33k

0avg. employees

Balance Sheet

Assets less current liabilities£497k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02

Derived from filed accounts. Not audited figures.