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Portsmere Construction Limited

Portsmere Construction Limited is a voluntary arrangement company incorporated on 14 December 2016 with the registered office located in London, Greater London. Portsmere Construction Limited was registered 9 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 1 year ago
Company No
10524315
Private limited company
Age
9 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2nd Floor 130 Shaftesbury Avenue
London
W1D 5EU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1960
Mr Mark Christopher Whittall
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtue Construction Limited
Sarah Alison Whittall is a mutual person.
Active
Beaumont Homes Limited
Sarah Alison Whittall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £69.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£438.46K
Decreased by £407.22K (-48%)
Total Liabilities
-£898.74K
Increased by £184.28K (+26%)
Net Assets
-£460.27K
Decreased by £591.5K (-451%)
Debt Ratio (%)
205%
Increased by 120.49% (+143%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Charge Satisfied
10 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jul 2023
Mr Mark Christopher Whittall (PSC) Details Changed
6 Years Ago on 2 Apr 2019
Sarah Alison Whittall (PSC) Appointed
6 Years Ago on 2 Apr 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 13 Nov 2025
Notification of Sarah Alison Whittall as a person with significant control on 2 April 2019
Submitted on 27 Aug 2025
Change of details for Mr Mark Christopher Whittall as a person with significant control on 2 April 2019
Submitted on 27 Aug 2025
Satisfaction of charge 105243150001 in full
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 6 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge 105243150001, created on 2 May 2024
Submitted on 9 May 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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