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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.
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
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (21 days remaining)
Last change occurred 11 months 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 (11 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
Telephone
01326574270
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Andrew David Pengelly
Director • PSC • Retailer • British • Lives in England • Born in Feb 1967
Margaret Rosemary Pengelly
Director • British
Margaret Ruth Stedmon
Director • Retired • British • Lives in UK • Born in Jul 1957
Dr Laura Jean Hosking
Secretary • Company Secretary • British • Born in May 1964
Mrs Margaret Ruth Stedmon
PSC • British • Lives in UK • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pengelly Estates Limited
Mr Andrew David Pengelly, Margaret Rosemary Pengelly, and 1 more are mutual people.
Active
Porthleven Supermarket Limited
Mr Andrew David Pengelly, Margaret Rosemary Pengelly, and 1 more are mutual people.
Active
Porthleven Supermarket Property Limited
Mr Andrew David Pengelly, Margaret Rosemary Pengelly, and 1 more are mutual people.
Active
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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
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Margaret Rosemary Pengelly Resigned
10 Months Ago on 4 Dec 2024
Mrs Margaret Ruth Stedmon Appointed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Andrew David Pengelly (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Margaret Ruth Stedmon (PSC) Appointed
1 Year Ago on 28 Oct 2024
Margaret Rosemary Pengelly (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mrs Margaret Ruth Stedmon as a director on 4 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Margaret Rosemary Pengelly as a director on 4 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
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
Cessation of Margaret Rosemary Pengelly as a person with significant control on 28 October 2024
Submitted on 8 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
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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