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Portcullis Holdings Limited

08820663

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Dale House Warren Lane, Woolpit, Bury St. Edmunds, IP30 9RT
Incorporated 19/12/2013

Previously known as

Portcullis Group Ltd · until 14/07/2015
Portcullis B For B Limited · until 09/02/2015
Bacconist Limited · until 19/01/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Vaughan Meadows-Smith

director · Since 01/08/2014

COMPANY OWNER

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Mr Anthony John Groom

director · Since 20/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Timothy Vaughan Meadows-Smith

director · Since 01/08/2014

British · United Kingdom · Age 68

Anthony John Groom

director · Since 20/04/2017

British · England · Age 67

Former

Rory Alexander Spurling

director · Resigned 01/08/2014

First Team Business Partners

corporate secretary · Resigned 16/01/2015

Rachael Alexandra Gordon

director · Resigned 27/01/2015

Lalit Rach

director · Resigned 19/04/2022

Persons with Significant Control

New Media Business Group

50–75% shares

The Enterprise Centre, Warren Lane, Bury St. Edmunds, IP30 9RT

Reg: 7261459 · England And Wales · Limited Company

Notified 19/12/2016

Change History

officer appointed → GROOM, Anthony John
2026-08-17
officer appointed → MEADOWS-SMITH, Timothy Vaughan
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Dale House Warren Lane
2026-08-17

DALE HOUSE WARREN LANE

post town → Bury St. Edmunds
2026-08-17

BURY ST. EDMUNDS

CompanyRankvs 8050+ SIC 70100 peers
54

Financial strength72th percentile among SIC peers · 18/25
Employees51th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees8/15 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.

Longevity13/15 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 31/12/2024

Net Worth

£394k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£404k

Working capital

Current Assets

£404k

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£404k
Signed by Mr Timothy Meadows-Smith 12/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.