opendata.bot
Company number
03552172

PLATINUM PORTFOLIOS LIMITED

Officer · WARD, Sam Philip and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLATINUM PORTFOLIOS LIMITED
Company number
03552172
Registered office
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND · 231 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

secretary
Appointed 24/03/2026
Active
director
Appointed 24/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pfm Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 97 companies

Serving officers

secretary Appointed 24/03/2026
director Appointed 24/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Director resigned HESKETH, David John Philip
24/03/2026 Secretary resigned HESKETH, David John Philip
24/03/2026 Director appointed WARD, Sam Philip
24/03/2026 Secretary appointed WARD, Sam Philip
15/08/2024 Director resigned HEPWORTH, Julie Suzanne
06/08/2024 Director resigned TAYLOR, Mark
23/06/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Pfm Group Ltd
03/06/2014 Charge registered A registered charge
28/02/2014 Director resigned TOWNER, Susan Jane
14/01/2014 Director resigned WINDER, Paul Raymond
31/12/2013 Director resigned CRADDOCK, Peter Martin
31/12/2013 Director resigned BLACKBURN, Ian John
31/12/2013 Secretary resigned CRADDOCK, Peter
31/12/2013 Director appointed HESKETH, David John Philip
31/12/2013 Director appointed HEPWORTH, Julie Suzanne
31/12/2013 Secretary appointed HESKETH, David John Philip
20/12/2013 Director resigned CARR, Philip Alexander
02/08/2013 Charge registered A registered charge
30/04/2012 Charge registered Deed of admission to an omnibus guarantee and set-off agreement

Financial highlights

No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLATINUM PORTFOLIOS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 19 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Mosaic Private Equity (Nominees) Limited
outstanding
A registered charge — persons entitled: Paul Hogarth
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Mosaic Private Equity (Nominees) Limited
outstanding
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement (ogsa) — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Mosaic Private Equity (Nominees) Limited (the Security Trustee)
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PLATINUM PORTFOLIOS LIMITED?
According to the official registry, the company number of PLATINUM PORTFOLIOS LIMITED is 03552172.
Where is PLATINUM PORTFOLIOS LIMITED registered?
The registered office is LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND.
Who runs PLATINUM PORTFOLIOS LIMITED?
WARD, Sam Philip is listed among the officers of PLATINUM PORTFOLIOS LIMITED.
What is the SIC code of PLATINUM PORTFOLIOS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PLATINUM PORTFOLIOS LIMITED?
Pfm Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLATINUM PORTFOLIOS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PLATINUM PORTFOLIOS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 19 already satisfied.

About PLATINUM PORTFOLIOS LIMITED (03552172)

PLATINUM PORTFOLIOS LIMITED is a private limited company incorporated on 23 April 1998 and registered in the United Kingdom under company number 03552172. Its registered office is at LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Pfm Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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