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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 8 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 11 months ago
Company No
10524315
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 130 Shaftesbury Avenue
London
W1D 5EU
England
Same address for the past 6 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69.62K
Increased by £69.61K (+580100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£845.68K
Increased by £410.02K (+94%)
Total Liabilities
-£714.46K
Increased by £277.18K (+63%)
Net Assets
£131.22K
Increased by £132.83K (-8245%)
Debt Ratio (%)
84%
Decreased by 15.89% (-16%)
Latest Activity
Charge Satisfied
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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
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
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 16 Jan 2023
Repayment History
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