OpenCompanies

Portfolio Accountants Ltd

Company number
06775982
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2008
Nature of business
Accounting and auditing activities
Bookkeeping activities
Corporate group
The Allen Group Ltd (9 companies)

Registered office

9 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR

Previous names

  • Bonacc Limited (until 26 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Timothy Kenneth Bone Ownership Of Shares 25 To 50 Percent 18 Dec 2016 26 Nov 2020
Mrs Susan Ann Bone Ownership Of Shares 25 To 50 Percent 18 Dec 2016 22 Dec 2020
Mr Shaun David Philpott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2023 3 Aug 2025
The Allen Group Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2020 3 Aug 2025
Mr Adrian Holles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Nov 2020 3 Aug 2025
Tag Accountants Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £202,361 - 10
30 Jun 2023 £203,035 - 10
31 Dec 2021 £202,505 - 4
31 Dec 2020 £201,507 £15,523 3
31 Dec 2019 -£1,029 £209 3
31 Dec 2018 -£3,365 -£74 4
31 Dec 2017 £325 £2,595 3
31 Dec 2016 £6,590 £1,726 3
31 Dec 2015 £7,420 £4,872 -
31 Dec 2014 -£3,906 £2,325 -
31 Dec 2013 -£15,486 £1,090 -
31 Dec 2012 -£27,000 £1,282 -
31 Dec 2011 -£7,568 £1,330 -
31 Dec 2010 - - -
31 Dec 2009 Dormant £1,000 £1,000 -

Connections

Owned by

Portfolio Accountants Ltd → Tag Accountants Holdings Limited → The Allen Group Ltd

Companies at the same address

Data