Porten Holdings Limited

Active00748436 Private limited company
Incorporated
30 January 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Susan Allan Cox
Owned by
Robert Benjamin Cox
Accounts type
Total exemption full
Region
East Midlands
Address
75 High Street
Boston
PE21 8SX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Susan Allan
Director · Appointed 10 August 2026
British
Born June 1946 (80)
Director · Appointed 26 January 2004
British
Born January 1977 (49)
Officer history (9 former)
10 August 2026
Appointed Cox, Susan Allan as Director
10 July 2015
Resigned Thompson, Abigail as Secretary
17 March 2015
Appointed Thompson, Abigail as Secretary
30 November 2013
Resigned Cox, Nicola as Secretary
16 December 2010
Appointed Cox, Nicola as Secretary
16 December 2010
Resigned Cox, Susan Allan as Secretary
15 December 2010
Resigned Cox, David as Director
15 December 2010
Resigned Cox, Susan Allan as Director
26 January 2004
Appointed Cox, Robert Benjamin as Director
26 January 2004
Resigned Cox, Gary David as Director
19 August 2003
Appointed Cox, Susan Allan as Secretary
19 August 2003
Resigned Cox, Mandy Dawn as Secretary
2 December 2002
Appointed Cox, Mandy Dawn as Secretary
2 December 2002
Resigned Cox, Susan Allan as Secretary
29 January 1997
Resigned Jackson, Janet Irene as Director
29 January 1997
Appointed Cox, Gary David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)

Financials

Net Assets
(£104,449)
Cash
£14,653
Debt Ratio
125%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£133,318) (£111,480) (£108,530) (£110,807) (£98,038) (£104,449)
Balance sheet detail
202520242023202220212020
Fixed Assets£130,303£134,230£122,896£128,807£113,008£215,920
Current Assets£281,651£302,209£330,615£385,056£429,426£335,108
Debtors£12,871£10,843£15,306£4,767£2,744£2,713
Cash£14,653£42,624£73,707£137,904£190,283£108,813
Creditors (< 1 year)£512,416£530,490£564,386£622,461£653,914£684,346
Net Current Assets(£230,765)(£228,281)(£233,771)(£237,405)(£224,488)(£349,238)
Net Assets(£104,449)(£98,038)(£110,807)(£108,530)(£111,480)(£133,318)
Shareholder Funds(£104,449)(£98,038)(£110,807)(£108,530)(£111,480)(£133,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
22 January 2026Total exemption full accounts31 May 2025
14 November 2025Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
14 November 2025Change of details for a person with significant control
Show all recent filings

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