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Porterhouse Medical Limited

Porterhouse Medical Limited is an active company incorporated on 27 September 2002 with the registered office located in Reading, Berkshire. Porterhouse Medical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04547209
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Porterhouse Medical Limited
Contact
Address
4 Windsor Square
Silver Street
Reading
Berkshire
RG1 2TH
Same address for the past 18 years
Telephone
01189139100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrea Carrodus
Director • British • Lives in UK • Born in Apr 1980
James Evans
Director • Cfo • British • Lives in UK • Born in Sep 1979
Isaac David Joseph Batley
Director • British • Lives in England • Born in Nov 1968
Alison Washer
Director • British • Lives in UK • Born in Jun 1969
Jon Anthony Hallows
Director • Managing Director • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porterhouse Medical Group Ltd
Jon Anthony Hallows, Andrea Carrodus, and 3 more are mutual people.
Active
3 Stories High Limited
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
Wedgewood Communications Ltd
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
Porterhouse Insights Limited
James Evans, Jon Anthony Hallows, and 1 more are mutual people.
Active
JLW Communications Ltd
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
Sciris Group Limited
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
Sciris Topco Limited
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
Sciris Midco Limited
Jon Anthony Hallows, Dan Spacie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £602K (+102%)
Turnover
£7.21M
Increased by £7.21M (%)
Employees
58
Decreased by 8 (-12%)
Total Assets
£13.85M
Increased by £3.3M (+31%)
Total Liabilities
-£9.07M
Increased by £2.23M (+33%)
Net Assets
£4.78M
Increased by £1.08M (+29%)
Debt Ratio (%)
66%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Mr James Evans Appointed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Isaac David Joseph Batley Resigned
1 Year 1 Month Ago on 23 Jul 2024
Alison Washer Appointed
1 Year 1 Month Ago on 23 Jul 2024
Andrea Carrodus Appointed
1 Year 1 Month Ago on 23 Jul 2024
Dan Spacie Appointed
1 Year 1 Month Ago on 23 Jul 2024
Maria Stricker Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Jon Anthony Hallows Details Changed
5 Years Ago on 1 Aug 2020
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Get Credit Report
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Documents
Appointment of Mr James Evans as a director on 24 June 2025
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Jon Anthony Hallows on 1 August 2020
Submitted on 9 Oct 2024
Appointment of Dan Spacie as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Andrea Carrodus as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Alison Washer as a director on 23 July 2024
Submitted on 24 Jul 2024
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Repayment History
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