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Porthminster 3 Ltd

Porthminster 3 Ltd is an active company incorporated on 23 September 2022 with the registered office located in Borehamwood, Hertfordshire. Porthminster 3 Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14372871
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1978 • Property Developer
Secretary • PSC • Director • British • Lives in England • Born in Mar 1967 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Farm Biddestone 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 Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster Investments Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster London Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster 1 Ltd
James Malcolm John Lloyd is a mutual person.
Active
Porthminster 2 Ltd
James Malcolm John Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£68
Increased by £66 (+3300%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.39M
Increased by £2.39M (+119568050%)
Total Liabilities
-£2.55M
Increased by £2.54M (+23713%)
Net Assets
-£161.44K
Decreased by £150.73K (+1406%)
Debt Ratio (%)
107%
Decreased by 535893.25% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr James Malcolm John Lloyd Details Changed
1 Year Ago on 9 Aug 2024
Mr James Malcolm John Lloyd Details Changed
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Registered office address changed from 361 Caledonian Road London N7 9DQ United Kingdom 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 30 September 2024
Submitted on 23 Jun 2025
Director's details changed for Mr James Malcolm John Lloyd 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 22 September 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Oct 2023
Certificate of change of name
Submitted on 20 Mar 2023
Incorporation
Submitted on 23 Sep 2022
Repayment History
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