PORTAL BUILDING CONTROLS LIMITED

06795526
Active Harefield
28 employees website.com
Environment, agriculture and waste
P

PORTAL BUILDING CONTROLS LIMITED

06795526
Founded 20 Jan 2009 Active Harefield, England 28 employees website.com
Environment, agriculture and waste
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 6 months remaining
Net assets £2M £243K 2024 year on year
Total assets £2M £26K 2024 year on year
Total Liabilities £667K £216K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Portal Building Controls Ltd Unit 10 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PORTAL BUILDING CONTROLS LIMITED (06795526), an active environment, agriculture and waste company based in Harefield, England. Incorporated 20 Jan 2009. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.22M

Increased by £329.45k (+37%)

Net Assets

£1.56M

Increased by £242.54k (+18%)

Total Liabilities

£667.36k

Decreased by £216.45k (-24%)

Turnover

N/A

Employees

28

Decreased by 2 (-7%)

Debt Ratio

30%

Decreased by 10 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 498 Shares £498 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2021149£149£1
1 Mar 2021149£149£1
1 Mar 202117£17£1
1 Mar 202117£17£1
1 Mar 202117£17£1

Officers

Officers

3 active
Status
Brendan FitzgeraldDirectorBritishUnited Kingdom5424 Mar 2010Active
Fitzgerald, JoannSecretaryUnknownUnknown28 Nov 2025Active
Sandy MarquesSecretaryUnknownUnknown20 Jan 2009Active

Shareholders

Shareholders (14)

Pb Controls Ltd
23.3%
350
Pb Controls Ltd
23.3%
350

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pb Controls Ltd

Unknown

Active
Notified 26 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brendan Fitzgerald

Ceased 1 Mar 2021

Ceased

John Bernard Hogan

Ceased 1 Mar 2021

Ceased

Sandy Marques

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Park Place, Newdigate Road, Harefield HILLINGDON
Freehold-1 Jun 2016
Park Place, Newdigate Road, Harefield
Freehold
Added 1 Jun 2016
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
28 Apr 2026Persons With Significant ControlPb Controls Ltd notified as a person with significant control
7 Jan 2026OfficersTermination of Sandy Marques as director on 28 Nov 2025
7 Jan 2026OfficersTermination of Sandy Marques as director on 28 Nov 2025
7 Jan 2026OfficersAppointment of Mrs Joann Fitzgerald as director on 28 Nov 2025
28 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

28 Apr 2026 Persons With Significant Control

Pb Controls Ltd notified as a person with significant control

7 Jan 2026 Officers

Termination of Sandy Marques as director on 28 Nov 2025

7 Jan 2026 Officers

Termination of Sandy Marques as director on 28 Nov 2025

7 Jan 2026 Officers

Appointment of Mrs Joann Fitzgerald as director on 28 Nov 2025

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

1 months ago on 28 Apr 2026

Pb Controls Ltd notified as a person with significant control

1 months ago on 28 Apr 2026

Termination of Sandy Marques as director on 28 Nov 2025

5 months ago on 7 Jan 2026

Termination of Sandy Marques as director on 28 Nov 2025

5 months ago on 7 Jan 2026

Appointment of Mrs Joann Fitzgerald as director on 28 Nov 2025

5 months ago on 7 Jan 2026