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Porthmeor House Consulting Limited

Porthmeor House Consulting Limited is a dormant company incorporated on 9 December 2010 with the registered office located in Sevenoaks, Kent. Porthmeor House Consulting Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
07465790
Private limited company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
49 Westerham Road
Sevenoaks
TN13 2QB
England
Address changed on 7 Oct 2025 (27 days ago)
Previous address was Kirby Cottage the Street Plaxtol Sevenoaks Kent TN15 0QH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1952
PSC • Director • British • Lives in England • Born in Nov 1975 • Solution Architect
Director • Fitness Consultant • British • Lives in England • Born in Dec 1977
Mrs Sian Elizabeth Rickard
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glover Edwards Investments Limited
John William Meredith is a mutual person.
Active
Flameret Industries Ltd
John William Meredith is a mutual person.
Active
Meredith GB Consultants Ltd
John William Meredith is a mutual person.
Active
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
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
-£8.27K
Same as previous period
Net Assets
-£8.27K
Decreased by £2 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
27 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
David Rickard Resigned
11 Months Ago on 1 Dec 2024
Sian Elizabeth Rickard Resigned
11 Months Ago on 1 Dec 2024
Mr John William Meredith Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Registered office address changed from Kirby Cottage the Street Plaxtol Sevenoaks Kent TN15 0QH England to 49 Westerham Road Sevenoaks TN13 2QB on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Sian Elizabeth Rickard as a director on 1 December 2024
Submitted on 9 Dec 2024
Termination of appointment of David Rickard as a director on 1 December 2024
Submitted on 9 Dec 2024
Appointment of Mr John William Meredith as a director on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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