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Porthmeor House Consulting Limited

Porthmeor House Consulting Limited is an active company incorporated on 9 December 2010 with the registered office located in Sevenoaks, Kent. Porthmeor House Consulting Limited was registered 14 years ago.
Status
Active
Active since incorporation
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 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Porthmeor House Consulting Limited
Contact
Address
Kirby Cottage The Street
Plaxtol
Sevenoaks
Kent
TN15 0QH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John William Meredith
Secretary • Director • British • Lives in England • Born in Jun 1952
Mr David Rickard
PSC • Director • British • Lives in England • Born in Nov 1975 • Solution Architect
Sian Elizabeth Rickard
Director • Fitness Consultant • British • Lives in England • Born in Dec 1977
Mrs Sian Elizabeth Rickard
PSC • British • Lives in England • Born in Dec 1977
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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
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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
£2
Decreased by £25 (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Decreased by £5.59K (-100%)
Total Liabilities
-£8.27K
Decreased by £4.25K (-34%)
Net Assets
-£8.27K
Decreased by £1.34K (+19%)
Debt Ratio (%)
413450%
Increased by 413226.07% (+184536%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
David Rickard Resigned
9 Months Ago on 1 Dec 2024
Sian Elizabeth Rickard Resigned
9 Months Ago on 1 Dec 2024
Mr John William Meredith Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 18 Jan 2022
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Repayment History
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