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Porth Beach Holdings Limited

Porth Beach Holdings Limited is an active company incorporated on 18 April 2008 with the registered office located in Poole, Dorset. Porth Beach Holdings Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06570409
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Porth Beach Holdings Limited
Contact Update Details
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Edwin Tilney Cooper
Director • Consultant Surveyor • British • Lives in England • Born in Sep 1958
Ian Christopher Moore
Director • British • Lives in England • Born in Aug 1945
Stevens & Bolton Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanneford Finance Company Limited (The)
Ian Christopher Moore is a mutual person.
Active
Sussex Heritage Trust Limited
James Edwin Tilney Cooper is a mutual person.
Active
Parham Park Limited
James Edwin Tilney Cooper is a mutual person.
Active
The Johnson Trust Limited
James Edwin Tilney Cooper is a mutual person.
Active
Tescan Limited
Ian Christopher Moore is a mutual person.
Active
Seabuild Limited
James Edwin Tilney Cooper is a mutual person.
Active
Lichfield Land Company Limited
Ian Christopher Moore is a mutual person.
Active
Eastern Counties Leather Group Limited
Ian Christopher Moore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£49.22K
Increased by £25.74K (+110%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72M
Decreased by £49.74K (-3%)
Total Liabilities
-£78.71K
Decreased by £134.87K (-63%)
Net Assets
£1.64M
Increased by £85.14K (+5%)
Debt Ratio (%)
5%
Decreased by 7.5% (-62%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr James Edwin Tilney Cooper Appointed
1 Year Ago on 24 Oct 2024
Ian Christopher Moore Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Ian Christopher Moore, the Executor of Brian Charles Moore (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Ian Christopher Moore as a director on 3 October 2024
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr James Edwin Tilney Cooper as a director on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jul 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Notification of Stevens & Bolton Trustees Limited as a person with significant control on 20 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 18 April 2022 with updates
Submitted on 22 Jun 2022
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Repayment History
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