Portixol UK Ltd

Company 11554721 · Active · incorporated 05/09/2018 · Leicester LE19 1SJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-08-31.

Who controls it

• Sandcastle Care Ltd (company, registered 04922373 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-10-30
• Mr Darren Yates (person, born 05/1966, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-09-05, ceased 2019-10-30
• Mrs Annaley Yates (person, born 08/1966, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-09-05, ceased 2019-10-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Aspris Care North West Limited (04922373, Active)
2. Sandcastle Care Holdings Limited (09896249, Active)
3. Sc Bidco Limited (11532808, Active)
4. Sc Topco Limited (11532813, Active)
5. Aspris Children's Services Limited (06244880, Active)

What else sits under the same owner

• Aspris Care Leicestershire Limited (04258780, Active)
• Aspris Scotland Holdings Limited (SC427594, Active)
• Aspris Scotland Limited (SC381536, Active)
• Aspris (thetford 1) Limited (07032511, Active)
• Aspris (thetford 2) Limited (07032513, Active)
• Bhis Holdings Limited (14320115, Active)
• Castlecare Group Limited (05094462, Active)
• Castlecare Holdings Limited (02178870, Active)
• Galaxy Cafe Limited (SC499541, Active)
• Galaxy UK Leisure Limited (SC499605, Active)
• Sc Bidco Limited (11532808, Active)
• Sc Topco Limited (11532813, Active)
• Thetford Trustee LLP (OC349014, Active)

Who runs it

• YATES, Darren (director, born 05/1966, British) · from 2018-09-05 to 2021-07-27
• YATES, Annaley (director, born 08/1966, British) · from 2018-09-05 to 2019-10-30
• HALL, Stuart Michael (director, born 10/1981, British) · from 2021-07-21 to 2022-01-28
• MATHERS, Caroline Jane (director, born 07/1982, British) · from 2021-07-28 to 2023-02-23
• JERVIS, Ryan David (director, born 01/1979, British) · from 2022-01-28 to 2024-06-17
• TORRINGTON, Trevor Michael (director, born 07/1961, British) · from 2022-01-28 to 2024-06-17
• CONEY, Charles Edward (director, born 01/1972, British) · from 2024-02-21, current
• BOOTH, Samantha Rosemary Jane (director, born 12/1971, British) · from 2024-06-17, current

Charges

2 charges registered, 1 outstanding.

• 2022-02-25, outstanding, in favour of Glas Trust Corporation Limited (as Security Agent for the Secured Parties (as Defined In T
• 2019-12-18, fully-satisfied, in favour of Glas Trust Corporation Limited

Property on the register

11 titles on the register, around £2,803,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

• accounts_overdue_active · Accounts overdue since 2026-05-31; company status: Active
• overdue_accounts_and_charges · Accounts overdue since 2026-05-31 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Portfolj Limited (16725282)
• Portstock Limited (01034822)
• Ts Properties Leicester Ltd (03468056)
• Lets In Leicester Ltd (11277372)
• Premier Properties Leicester Ltd (08750168)
• Leicester Lettings Limited (09964393)
• Portigan Ltd (14713200)
• Which Properties Ltd (12303810)

Check this company on Companies House.