PORTAKABIN EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to June 2026.”
Significant events
- “On 23 May 2024, the company's immediate parent company, Portakabin Limited, was acquired by Portakabin Holdco Limited. On 11 June 2024, the shareholders of Portakabin Holdco Limited completed the sale of the entire issued share capital of Portakabin Holdco Limited to Pacific Bidco Limited, "the Portakabin Acquisition". The ultimate controlling party of Pacific Bidco Limited is Antin Infrastructure Partners SAS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Simon | Secretary | 2023-01-09 | — | — |
| COLLINS, Jonathan Mark | Director | 2013-11-01 | Jul 1971 | British |
| IBBETSON, Daniel Frederick | Director | 2022-01-01 | May 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Philip John | Secretary | 2013-11-01 | 2016-12-31 |
| GOFORTH, Martin Ian | Secretary | 2017-01-01 | 2023-01-09 |
| CARTER, Derek Paul | Director | 2013-11-01 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portakabin Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | MA | incorporation | Memorandum articles | |
| 2024-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | CH01 | officers | Change person director company with change date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one