13A PORTOBELLO ROAD MANAGEMENT LTD.

Active Poole

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
1

13A PORTOBELLO ROAD MANAGEMENT LTD.

Management of real estate on a fee or contract basis

Founded 24 Nov 1993 Active Poole, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

TELEVISUAL UK LTD 24 Nov 1993 — 15 Dec 1993
Accounts Submitted 28 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 8 Dec 2026 6 months remaining
Net assets £12 £0 2024 year on year
Total assets £12 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23a Church Road Poole Dorset BH14 8UF

Full company profile for 13A PORTOBELLO ROAD MANAGEMENT LTD. (02874994), an active company based in Poole, United Kingdom. Incorporated 24 Nov 1993. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clive Richard HollickDirectorBritishUnited Kingdom8129 Nov 2005Active
Jmw Barnard Management LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2007Active

Shareholders

Shareholders (12)

Robin Peveril Hooper Susannah Jemima Hooper
16.7%
2
Clive R Hollick Clive R Hollick
16.7%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Susan Mary Hollick

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings at Lonsdale Yard, London KENSINGTON AND CHELSEA
Freehold-22 Aug 1995
Park Training School, 13a Portobello Road, London KENSINGTON AND CHELSEA
Freehold-22 Aug 1995
land and buildings at Lonsdale Yard, London
Freehold
Added 22 Aug 1995
District KENSINGTON AND CHELSEA
Park Training School, 13a Portobello Road, London
Freehold
Added 22 Aug 1995
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
13 Jan 2026OfficersTermination of Simone Georgina Warner as director on 8 Jan 2026
9 Jan 2026OfficersAppointment of Mr Orlando Christopher Warner as director on 9 Jan 2026
16 Dec 2025Persons With Significant ControlNotification of a person with significant control statement
28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

13 Jan 2026 Officers

Termination of Simone Georgina Warner as director on 8 Jan 2026

9 Jan 2026 Officers

Appointment of Mr Orlando Christopher Warner as director on 9 Jan 2026

16 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 28 Apr 2026

Confirmation statement made on 24 Nov 2025 with no updates

4 months ago on 14 Jan 2026

Termination of Simone Georgina Warner as director on 8 Jan 2026

4 months ago on 13 Jan 2026

Appointment of Mr Orlando Christopher Warner as director on 9 Jan 2026

4 months ago on 9 Jan 2026

Notification of a person with significant control statement

5 months ago on 16 Dec 2025