Portvale Holdings Limited

Proposed for strike-off02935351 Private limited company
Incorporated
3 June 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
David Jan Marcel
Accounts type
Micro entity
Region
South East
Address
1 Duke's Passage
Brighton
BN1 1BS

Filing status

Accounts due
24 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 June 2026
Last conf. stmt
3 June 2025

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2012
British
Born June 1980 (46)
Officer history (10 former)
11 May 2026
Resigned Golding, Kendal as Secretary
28 February 2015
Resigned Marcel, David Jan as Director
18 December 2012
Appointed Clayton, Thomas Philip Vincent as Director
6 June 2005
Resigned Marcel, Ulla as Director
7 July 2004
Appointed Marcel, Ulla as Director
12 September 2002
Resigned Golding, Dean John as Director
27 September 2001
Appointed Golding, Dean John as Director
1 October 1999
Resigned Golding, Dean John as Director
5 January 1999
Appointed Marcel, David Jan as Director
31 December 1998
Resigned Landolf, Heinz Hugo as Director
3 October 1997
Resigned Marcel, David Jan as Director
3 October 1997
Appointed Golding, Dean John as Director
4 March 1997
Resigned Golding, Dean as Director
16 February 1995
Appointed Marcel, David Jan as Director
3 June 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
3 June 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
3 June 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
3 June 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
3 June 1994
Appointed Golding, Dean as Director
3 June 1994
Appointed Landolf, Heinz Hugo as Director
3 June 1994
Appointed Golding, Kendal as Secretary

Ownership 1 active

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

Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1947 (79)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£14,952
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2022 2023 2024 2025 £104,104 £139,920 £139,210 £138,627 £14,952
Balance sheet detail
2025202420232022202120202019
Current Assets£36,246£302,871£303,233£313,705£259,632£260,114£262,332
Creditors (< 1 year)£20,900£162,744£163,277£172,408£157,183£157,065£158,228
Net Current Assets£15,346£140,127£139,956£141,297£102,449£103,049£104,104
Net Assets£14,952£138,627£139,210£139,920£104,104
Shareholder Funds£14,952£138,627£139,210£139,920£102,449£103,049£104,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off

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