Porchshire Limited

Active02235636 Private limited company
Incorporated
25 March 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
15 Berkeley Street
Basement
London
W1J 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born February 1978 (48)
Director · Appointed 11 August 2008
British
Born January 1966 (60)
Officer history (7 former)
23 June 2026
Appointed Georgiou, George as Director
24 January 2011
Resigned Chung, Tat Kwai as Secretary
8 February 2010
Appointed Chung, Tat Kwai as Secretary
30 December 2008
Resigned Chung, Wan Chun Peter as Secretary
11 August 2008
Appointed Man, Ka Ming as Director
11 August 2008
Appointed Chung, Wan Chun Peter as Secretary
11 August 2008
Resigned Cheung, Louisa Marcia as Director
11 August 2008
Resigned Kwan, Peggie as Secretary
21 June 1999
Resigned Cheung, Yan Ho as Director
1 September 1993
Appointed Cheung, Louisa Marcia as Director
31 December 1991
Resigned Wong, Chen Yau as Secretary
31 December 1991
Resigned Wong, Chen Yau as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17144687
Former controllers (5)
23 June 2026
Ceased Tat Kwai Chung — Owns 25–50% of shares
23 June 2026
Ceased Ka Ming Man — Owns 50–75% of shares
27 August 2024
Ceased Tat Kwai Chung — Owns 25–50% of shares
22 July 2024
Ceased Siu Lung Suen — Owns 50–75% of shares
1 April 2021
Ceased Porchshire Investment Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itzel Club Ltd Owns 25–50% of shares
Porchshire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£278,089
Cash
£37,116
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £75,480 £151,914 £55,617 £275,030 £278,089
Balance sheet detail
202520242023202220212020
Fixed Assets£156,322£104,931£105,605£106,377£105,379£106,601
Current Assets£482,653£482,244£162,679£274,549£31,395£9,318
Debtors£445,537£412,536£116,897
Cash£37,116£69,708£45,782
Creditors (< 1 year)£360,886£312,145£212,667£334,909£216,311£109,910
Net Current Assets£121,767£170,099(£49,988)£46,537(£183,720)(£30,121)
Net Assets£278,089£275,030£55,617£151,914£75,480
Shareholder Funds£278,089£275,030£55,617£151,914£75,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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