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Porthleven Holdings Limited
Porthleven Holdings Limited is an active company incorporated on 14 May 1993 with the registered office located in Helston, Cornwall. Porthleven Holdings Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02817936
Private limited company
Age
32 years
Incorporated
14 May 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 November 2025
(2 months ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Porthleven Holdings Limited
Contact
Update Details
Address
Porthleven Supermarket Harbour Head
Porthleven
Helston
Cornwall
TR13 9JA
Same address for the past
16 years
Companies in TR13 9JA
Telephone
01326574270
Email
Available in Endole App
Website
Porthlevenholidaycottages.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Margaret Ruth Stedmon
Director • Retired • British • Lives in UK • Born in Jul 1957
Andrew David Pengelly
Director • Retailer • British • Lives in England • Born in Feb 1967
Dr Laura Jean Hosking
Secretary • Company Secretary • British • Born in May 1964
Mr Andrew David Pengelly
PSC • British • Lives in England • Born in Feb 1967
Mrs Margaret Ruth Stedmon
PSC • British • Lives in UK • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthleven Supermarket Limited
Andrew David Pengelly and Margaret Ruth Stedmon are mutual people.
Active
Pengelly Estates Limited
Andrew David Pengelly and Margaret Ruth Stedmon are mutual people.
Active
Porthleven Supermarket Property Limited
Andrew David Pengelly and Margaret Ruth Stedmon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.52K
Decreased by £573 (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Increased by £290.79K (+40%)
Total Liabilities
-£1.32K
Increased by £65 (+5%)
Net Assets
£1.02M
Increased by £290.72K (+40%)
Debt Ratio (%)
0%
Decreased by 0.04% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Margaret Rosemary Pengelly Resigned
1 Year 1 Month Ago on 4 Dec 2024
Mrs Margaret Ruth Stedmon Appointed
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Mr Andrew David Pengelly (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Margaret Ruth Stedmon (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Margaret Rosemary Pengelly (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Margaret Rosemary Pengelly as a director on 4 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Margaret Ruth Stedmon as a director on 4 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Change of details for Mr Andrew David Pengelly as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 8 Nov 2024
Notification of Margaret Ruth Stedmon as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Margaret Rosemary Pengelly as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
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Repayment History
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