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Porthmellin Securities Limited

Porthmellin Securities Limited is an active company incorporated on 7 July 1972 with the registered office located in London, City of London. Porthmellin Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060753
Private limited company
Age
53 years
Incorporated 7 July 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
150 Minories 150 Minories
Hardwood Ltd Suite 302
London
EC3N 1LS
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 1 Royal Exchange Avenue C/O Hardwood Ltd 1 Royal Exchange Avenue London EC3V 3LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Oct 1950
Secretary • British • Lives in England • Born in Feb 1947
Mr Montague John Meyer
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardwood Limited
Montague John Meyer and Alan George Stead are mutual people.
Active
Dockland Settlements(The)
Montague John Meyer and Alan George Stead are mutual people.
Active
Pinewood Structures Holdings Limited
Alan George Stead and Montague John Meyer are mutual people.
Active
Sydenhams Ltd
Montague John Meyer is a mutual person.
Active
Wanstead Sports Grounds Limited(The)
Montague John Meyer is a mutual person.
Active
Triad Timber Components Limited
Alan George Stead is a mutual person.
Active
Dover Trussed Roof Company Limited
Alan George Stead is a mutual person.
Active
Calldene Limited
Alan George Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£882.72K
Increased by £489.66K (+125%)
Total Liabilities
-£127.87K
Increased by £118.53K (+1270%)
Net Assets
£754.85K
Increased by £371.13K (+97%)
Debt Ratio (%)
14%
Increased by 12.11% (+510%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Jeffery Tom Montague Meyer Resigned
6 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Micro Accounts Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Jeffery Tom Montague Meyer as a director on 28 March 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 15 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Registered office address changed from 1 Royal Exchange Avenue C/O Hardwood Ltd 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories 150 Minories Hardwood Ltd Suite 302 London EC3N 1LS on 26 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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