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Porthminster London Ltd

Porthminster London Ltd is an active company incorporated on 16 October 2018 with the registered office located in Borehamwood, Hertfordshire. Porthminster London Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11626240
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (14 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 361 Caledonian Road London N7 9DQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1967
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
James Malcolm John Lloyd and Guy Langrish Duder are mutual people.
Active
Porthminster Investments Ltd
James Malcolm John Lloyd and Guy Langrish Duder are mutual people.
Active
Porthminster 1 Ltd
James Malcolm John Lloyd and Guy Langrish Duder are mutual people.
Active
Porthminster 2 Ltd
James Malcolm John Lloyd and Guy Langrish Duder 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 (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£231
Decreased by £182 (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£703.29K
Decreased by £7.18K (-1%)
Total Liabilities
-£326.03K
Decreased by £5.01K (-2%)
Net Assets
£377.26K
Decreased by £2.17K (-1%)
Debt Ratio (%)
46%
Decreased by 0.24% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Mr James Malcolm John Lloyd Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr James Malcolm John Lloyd Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Guy Langrish Duder (PSC) Resigned
3 Years Ago on 1 Jul 2022
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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
Total exemption full accounts made up to 31 October 2024
Submitted on 12 May 2025
Director's details changed for Mr James Malcolm John Lloyd on 29 November 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 15 October 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Submitted on 22 Feb 2023
Cessation of Guy Langrish Duder as a person with significant control on 1 July 2022
Submitted on 13 Feb 2023
Repayment History
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