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Porthminster Ltd

Porthminster Ltd is an active company incorporated on 14 October 2009 with the registered office located in Borehamwood, Hertfordshire. Porthminster Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07042750
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Contact
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 361 Caledonian Road London N7 9DQ England
Telephone
02033971646
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • Developer • British • Lives in England • Born in Mar 1967
Mr Guy Langrish Duder
PSC • British • Lives in England • Born in Oct 1978
Mr James Malcolm John Lloyd
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthminster Investments Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster London Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster 1 Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster 2 Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Edenbar Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster 3 Ltd
James Malcolm John Lloyd is a mutual person.
Active
Home Farm Biddestone Ltd
James Malcolm John Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.76K
Decreased by £118.63K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.47M
Increased by £638.3K (+77%)
Total Liabilities
-£2.35M
Increased by £733.87K (+46%)
Net Assets
-£880.22K
Decreased by £95.56K (+12%)
Debt Ratio (%)
160%
Decreased by 34.77% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr James Malcolm John Lloyd Details Changed
1 Year Ago on 9 Aug 2024
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Documents
Registered office address changed from 361 Caledonian Road London N7 9DQ England to C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 July 2025
Submitted on 23 Jul 2025
Registration of charge 070427500012, created on 23 May 2025
Submitted on 27 May 2025
Registration of charge 070427500013, created on 23 May 2025
Submitted on 27 May 2025
Satisfaction of charge 070427500009 in full
Submitted on 22 May 2025
Satisfaction of charge 070427500005 in full
Submitted on 22 May 2025
Satisfaction of charge 2 in full
Submitted on 22 May 2025
Satisfaction of charge 070427500011 in full
Submitted on 22 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Feb 2025
Director's details changed for Mr James Malcolm John Lloyd on 9 August 2024
Submitted on 29 Nov 2024
Repayment History
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