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Porthaven Properties No 2 Limited

Porthaven Properties No 2 Limited is an active company incorporated on 3 August 2012 with the registered office located in Windsor, Berkshire. Porthaven Properties No 2 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08167504
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Unreported
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (24 days ago)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 1 High Street Windsor Berkshire SL4 1LD
Telephone
01753314314
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1967
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1989
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Feb 1978
FRC Star Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Finance Limited
Mr Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Care Homes Limited
Mr Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties Limited
Mr Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Management Limited
Mr Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Care Homes No 2 Limited
Mr Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Property Limited
Mr 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
£1.26M
Increased by £1.1M (+675%)
Turnover
£11.24M
Increased by £332K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£283.59M
Decreased by £29.63M (-9%)
Total Liabilities
-£111.29M
Decreased by £27.23M (-20%)
Net Assets
£172.31M
Decreased by £2.4M (-1%)
Debt Ratio (%)
39%
Decreased by 4.98% (-11%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Mr Adam James Valentine Appointed
4 Months Ago on 28 Apr 2025
Clive Russell Snellgrove Resigned
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Frc Group Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Porthaven Management Limited (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 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 2 August 2024 with updates
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 20 May 2024
Second filing for the notification of Frc Star Group Bidco Limited as a person with significant control
Submitted on 2 May 2024
Cessation of Porthaven Management Limited as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Notification of Frc Group Bidco Limited as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 13 Mar 2024
Repayment History
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