# Portfolio Accountants Ltd

## Details

- **Company number:** [06775982](https://find-and-update.company-information.service.gov.uk/company/06775982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2008
- **Registered office:** 9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NR
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [The Allen Group Ltd](/group/13797) (9 companies)


## Previous names

- Bonacc Limited (until 26 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLES, Adrian Peter | director | 3 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £1,000 | £1,000 | - |



## Owned by

Portfolio Accountants Ltd → [Tag Accountants Holdings Limited](/company/14423390) → [The Allen Group Ltd](/company/09910280)





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