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Porthaven Group Holdings Limited

Porthaven Group Holdings Limited is an active company incorporated on 21 June 2011 with the registered office located in Windsor, Berkshire. Porthaven Group Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677720
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was , 1 High Street, Windsor, Berkshire, SL4 1LD
Telephone
02033005767
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Proffesional • American • Lives in United States • Born in Nov 1970
Director • Investment Professional • American • Lives in United States • Born in Mar 1982
Director • Managing Director • British,new Zealander • Lives in UK • Born in Sep 1970
Secretary • British
Porthaven Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FRC Star Group Holdings Limited
Ashminder Singh, Keiri Custodio, and 1 more are mutual people.
Active
Porthaven Group Ventures Limited
Ashminder Singh, Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Parent Limited
Ashminder Singh, Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Bidco Limited
Ashminder Singh, Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Topco Limited
Keiri Custodio and Stuart Ian Blackie are mutual people.
Active
Gardnor Road Freehold Limited
Stuart Ian Blackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.1K
Decreased by £1.5M (-79%)
Total Liabilities
-£403.1K
Decreased by £2.84M (-88%)
Net Assets
£1K
Increased by £1.34M (-100%)
Debt Ratio (%)
100%
Decreased by 70.85% (-42%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Porthaven Finance Limited (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Frc Star Group Bidco Limited (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Stuart Ian Blackie Appointed
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
John Storey Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 31 Jul 2024
Cessation of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Notification of Porthaven Finance Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Statement of capital on 12 March 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Solvency Statement dated 11/03/24
Submitted on 12 Mar 2024
Statement by Directors
Submitted on 12 Mar 2024
Repayment History
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