Portfolio One Ltd

16406125

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive, Speke, Liverpool, L24 8RN

Incorporated 24/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian James Ringwood

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Ian James Ringwood

director · Since 24/04/2025

British · England · Age 46

Persons with Significant Control

Mr Ian James Ringwood

75–100% shares

75–100% votes

Appoint directors

British · England · Age 46

C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Liverpool, L3 4BJ

Notified 24/04/2025

Charges2 outstanding

Charge

outstanding

GOLDCREST FINANCE LIMITED

Created 06/03/2026Registered 09/03/2026

Charge

outstanding

GOLDCREST FINANCE LIMITED

Created 06/03/2026Registered 09/03/2026

Change History

officer appointed → RINGWOOD, Ian James

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive

2026-08-22

C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET

post town → Liverpool

2026-08-22

LIVERPOOL

postcode → L24 8RN

2026-08-22

L3 4BJ