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Porthaven Finance Limited

Porthaven Finance Limited is an active company incorporated on 21 June 2011 with the registered office located in Windsor, Berkshire. Porthaven Finance Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677751
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
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
01753314314
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1967
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1967
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1989
FRC Star Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Care Homes Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Management Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties No 2 Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Care Homes No 2 Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Property Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties No 3 Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Holdings (NW) Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
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
£3.73M
Decreased by £22.18M (-86%)
Total Liabilities
-£248K
Decreased by £51.29M (-100%)
Net Assets
£3.48M
Increased by £29.11M (-114%)
Debt Ratio (%)
7%
Decreased by 192.27% (-97%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Adam James Valentine Appointed
6 Months Ago on 28 Apr 2025
Clive Russell Snellgrove Resigned
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Frc Star Group Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Porthaven Group Holdings Ltd (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Lance Herbert Resigned
2 Years 3 Months Ago on 1 Aug 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
Appointment of Mr Adam James Valentine as a director on 28 April 2025
Submitted on 7 May 2025
Termination of appointment of Clive Russell Snellgrove as a director on 9 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 17 Jul 2024
Cessation of Porthaven Group Holdings Ltd as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Notification of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year