PORTAKABIN GROUP PROPERTIES LIMITED

Active York

Development of building projects

0 employees website.com
Development of building projects
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PORTAKABIN GROUP PROPERTIES LIMITED

Development of building projects

Founded 11 Oct 1961 Active York, England 0 employees website.com
Development of building projects

Previous Company Names

SHEPHERD GROUP PROPERTIES LIMITED 11 Oct 1961 — 29 Apr 2024
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £4M £210K 2023 year on year
Total assets £4M £362K 2023 year on year
Total Liabilities £587K £152K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Full company profile for PORTAKABIN GROUP PROPERTIES LIMITED (00705423), an active company based in York, England. Incorporated 11 Oct 1961. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.01M

Increased by £222.00k (+28%)

Net Assets

£3.65M

Decreased by £210.00k (-5%)

Total Liabilities

£587.00k

Decreased by £152.00k (-21%)

Turnover

£265.00k

Increased by £8.00k (+3%)

Employees

N/A

Debt Ratio

14%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Portakabin Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Portakabin Limited

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACIFIC TOPCO LIMITED united kingdom
PACIFIC HOLDCO LIMITED united kingdom
1890 LIMITED united kingdom
PACIFIC BIDCO LIMITED united kingdom
PORTAKABIN LIMITED united kingdom
PORTAKABIN GROUP PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
land on the north side of Jockey Lane, Huntington, York YORK
Leasehold-10 Feb 2017
Annamine House, Jockey Lane, Huntington, York (YO32 9NE) YORK
Freehold-11 Aug 2005
Land on the north side of Jockey Lane, Huntington YORK
Leasehold-6 Jun 2003
Land on the north side of Jockey Lane, Huntington YORK
Freehold-13 Jan 2003
land on the north side of Jockey Lane, Huntington, York
Leasehold
Added 10 Feb 2017
District YORK
Annamine House, Jockey Lane, Huntington, York (YO32 9NE)
Freehold
Added 11 Aug 2005
District YORK
Land on the north side of Jockey Lane, Huntington
Leasehold
Added 6 Jun 2003
District YORK
Land on the north side of Jockey Lane, Huntington
Freehold
Added 13 Jan 2003
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 17 Nov 2024 with updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 May 2024Persons With Significant ControlCessation of Shepherd Building Group Limited as a person with significant control on 8 Apr 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

28 May 2024 Persons With Significant Control

Cessation of Shepherd Building Group Limited as a person with significant control on 8 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 17 Nov 2024 with updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Cessation of Shepherd Building Group Limited as a person with significant control on 8 Apr 2024

1 years ago on 28 May 2024