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Porthaven Care Homes No 2 Limited

Porthaven Care Homes No 2 Limited is an active company incorporated on 3 August 2012 with the registered office located in Windsor, Berkshire. Porthaven Care Homes No 2 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08167625
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years 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
02039575200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • 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 England • Born in Feb 1978
Porthaven Properties No 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Finance Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
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 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
£3.1M
Decreased by £1.34M (-30%)
Turnover
£46.27M
Increased by £5.29M (+13%)
Employees
702
Increased by 70 (+11%)
Total Assets
£66.67M
Decreased by £540K (-1%)
Total Liabilities
-£56.91M
Decreased by £8.81M (-13%)
Net Assets
£9.77M
Increased by £8.27M (+552%)
Debt Ratio (%)
85%
Decreased by 12.42% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 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 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Lance Herbert Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mrs Lisa Soper Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 9 Sep 2025
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 no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Termination of appointment of Lance Herbert as a director on 1 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 3 Aug 2023
Appointment of Mrs Lisa Soper as a director on 31 May 2023
Submitted on 9 Jun 2023
Repayment History
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