BLOCK 6 PORTERS WOOD MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £4.07K £4.13K 2024 year on year

Total assets £6.99K £4.70K 2024 year on year

Total Liabilities £2.92K £570.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6b Parkway Porters Wood St Albans Hertfordshire AL3 6PA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.13k

Net Assets

£4.07k

Decreased by £4.13k (-50%)

Total Liabilities

£2.92k

Decreased by £570.00 (-16%)

Turnover

N/A

Employees

Debt Ratio

42%

Increased by 12 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 2 resigned

Show resigned officers

						Status
Jonathan Paul Cobb	Director	British	United Kingdom	62	22 Jun 2007	Active
Tushar Desai	Director	British	United Kingdom	63	22 Jun 2007	Active
Tushar Desai	Secretary	British	Unknown	—	22 Jun 2007	Active

Shareholders

Shareholders (4)


William Roderick Warren Paul Philip Jacobus Vorster	25.0%	1	Ordinary	22 Dec 2015
The Stephen Piacenti Sipp Trust	25.0%	1	Ordinary	22 Dec 2015
Standard Life Trustee Company Limited	25.0%	1	Ordinary	22 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Standard Life Trustee Company Limited

United Kingdom

Active

Notified 16 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

The Stephen Piacenti Sipp Trust

Unknown

Active

Notified 16 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

STANDARD LIFE TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

BLOCK 6 PORTERS WOOD MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-02 with no updates	View(3 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-02 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
15 Dec 2023	Officers	Change to director Mr Jonathan Paul Cobb on 2023-12-15	View(2 pages)