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Porth Investments Limited

Porth Investments Limited is an active company incorporated on 14 February 2001 with the registered office located in Leeds, West Yorkshire. Porth Investments Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04160026
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1969
Director • Irish • Lives in England • Born in Mar 1969
Director • Business Owner • British • Lives in UK • Born in Jul 1971
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Asda Group Limited
PSC
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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
£1.12M
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.78M
Increased by £6.4M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£84.78M
Increased by £6.4M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Hayley Tatum Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mohsin Issa Resigned
10 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
11 Months Ago on 16 Dec 2024
Helen Selby Appointed
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Michael Gleeson Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Helen Selby as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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