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Porthminster Investments Ltd

Porthminster Investments Ltd is an active company incorporated on 21 October 2014 with the registered office located in Borehamwood, Hertfordshire. Porthminster Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09273130
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 361 Caledonian Road London N7 9DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Mar 1967
Director • Property Developer • British • Lives in England • Born in Oct 1978
Mr Guy Langrish Duder
PSC • British • Lives in England • Born in Oct 1978
Mr James Malcolm John Lloyd
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthminster Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster London Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster 1 Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Porthminster 2 Ltd
Guy Langrish Duder and James Malcolm John Lloyd are mutual people.
Active
Edenbar Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster 3 Ltd
James Malcolm John Lloyd is a mutual person.
Active
Home Farm Biddestone Ltd
James Malcolm John Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£170.17K
Increased by £3.36K (+2%)
Total Liabilities
-£149.61K
Increased by £4.22K (+3%)
Net Assets
£20.56K
Decreased by £861 (-4%)
Debt Ratio (%)
88%
Increased by 0.76% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr James Malcolm John Lloyd Details Changed
1 Year Ago on 9 Aug 2024
Mr James Malcolm John Lloyd (PSC) Details Changed
1 Year Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
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Documents
Registered office address changed from 361 Caledonian Road London N7 9DQ England to C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mr James Malcolm John Lloyd as a person with significant control on 9 August 2024
Submitted on 29 Nov 2024
Director's details changed for Mr James Malcolm John Lloyd on 9 August 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 30 March 2021
Submitted on 22 Dec 2021
Repayment History
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