UK Companies House feature
PORTERBROOK MAINTENANCE LIMITED
Profile
- Company number
- 03657463
- Status
- Active
- Incorporation
- 1998-10-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Christopher Bonnar | Secretary | 2018-02-07 | — | — |
| ACKROYD, Benjamin John | Director | 2022-03-21 | Mar 1981 | British |
| BALL, Stephen Edward | Director | 2026-02-01 | Sep 1983 | British |
| GRANT, Mary Alexander | Director | 2017-09-29 | Dec 1969 | British |
| MCCLURE, Christopher Bonnar | Director | 2018-02-07 | Nov 1963 | British |
| ROSE, Stefan Jay | Director | 2021-03-30 | May 1979 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Paul Andrew | Secretary | 1999-02-23 | 2000-04-20 |
| MCGURK, Stephen James | Secretary | 2008-12-03 | 2018-02-07 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-04-20 | 2008-12-03 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-01-18 | 1999-02-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 | 1999-01-18 |
| ANDERSON, Alexander Campbell | Director | 1999-03-02 | 2002-06-30 |
| ANDRE, Olivier | Director | 2015-04-28 | 2017-12-22 |
| COATES, Peter Timothy | Director | 2017-11-28 | 2022-12-30 |
| COCHRANE, Keith Robertson | Director | 1999-02-23 | 2000-02-14 |
| DAY, William Joshua | Director | 2006-09-28 | 2017-11-28 |
| EDWARDS, Shirley Ann Elizabeth | Director | 2000-07-19 | 2002-04-12 |
| ELLIS, David James | Director | 2002-07-12 | 2004-09-17 |
| FRANCIS, Paul Andrew | Director | 1999-02-23 | 2017-09-29 |
| GILBERT, Timothy Peter | Director | 2007-05-01 | 2014-04-05 |
| GILBERT, Timothy Peter | Director | 1999-02-23 | 2003-06-03 |
| GOODMAN, Sharon | Director | 2001-01-17 | 2002-01-23 |
| HEAPS, Christopher Seymour | Director | 2006-07-31 | 2007-02-19 |
| HEAPS, Christopher Seymour | Director | 2000-09-20 | 2002-06-30 |
| HOWARD, Keith Robert | Director | 2006-06-12 | 2015-04-28 |
| HOWARD, Keith Robert | Director | 1999-03-02 | 2002-07-04 |
| JACKSON, Mark Cunliffe | Director | 2004-09-17 | 2008-10-21 |
| JOHN, David Adams | Director | 2000-06-01 | 2002-06-30 |
| JONES, David Gareth | Director | 2000-07-19 | 2001-10-31 |
| LOWE, William Nairn | Director | 2001-05-25 | 2002-07-08 |
| MCCORMICK, Stefan | Director | 2004-03-01 | 2006-05-18 |
| MCGURK, Stephen James | Director | 2007-05-01 | 2021-09-01 |
| MERRICK, Anna | Director | 2000-07-19 | 2002-07-12 |
| PAIN, Mark Andrew | Director | 2001-11-01 | 2002-07-05 |
| PENFOLD, Diane June | Director | 1998-10-28 | 1999-02-23 |
| SWEETMAN, Jonathan Michael | Director | 2002-03-04 | 2004-03-01 |
| TAYLOR, Robert William | Director | 2022-11-02 | 2026-02-01 |
| WHITE, Alexander Crone | Director | 2007-06-28 | 2016-01-29 |
| WILSON, Clare Alice | Director | 1998-10-28 | 1999-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Porterbrook Leasing Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-25 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-08 | CH01 | officers | change person director company with change date |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | TM01 | officers | termination director company with name termination date |
| 2021-04-12 | AP01 | officers | appoint person director company with name date |
| 2021-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.