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Porthmeor Investments Limited

Porthmeor Investments Limited is an active company incorporated on 9 March 2007 with the registered office located in Leighton Buzzard, Bedfordshire. Porthmeor Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06149550
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor, 1 Church Square
Leighton Buzzard
Bedfordshire
LU7 1AE
Same address since incorporation
Telephone
07968948669
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1974
Director • Managing Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge And Coast Limited
Simon Beveridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£401.2K
Increased by £2.61K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.82M
Increased by £59.68K (+3%)
Total Liabilities
-£223.36K
Decreased by £623 (-0%)
Net Assets
£1.6M
Increased by £60.3K (+4%)
Debt Ratio (%)
12%
Decreased by 0.45% (-4%)
Latest Activity
Mrs Ann Beveridge (PSC) Details Changed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mrs Ann Beveridge Appointed
1 Year 5 Months Ago on 7 Jun 2024
Ann Beveridge (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Simon Beveridge (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Simon Beveridge Resigned
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
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Documents
Change of details for Mrs Ann Beveridge as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 20 Aug 2024
Termination of appointment of Simon Beveridge as a director on 4 June 2024
Submitted on 5 Aug 2024
Notification of Ann Beveridge as a person with significant control on 4 June 2024
Submitted on 5 Aug 2024
Cessation of Simon Beveridge as a person with significant control on 4 June 2024
Submitted on 5 Aug 2024
Appointment of Mrs Ann Beveridge as a director on 7 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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