Polperro Harbour Heritage Company Limited

Active02952099 Private limited company
Incorporated
25 July 1994 (32 years)
Industry
Museums activities (91020)
Directors
Paul Dyer
Colin Michael Wakeham
Michael John Blackmore
Owned by
Polperro Harbour Trust
Accounts type
Micro entity
Region
South West
Address
The Mawdsley Room The Warreen
Polperro
Looe
PL13 2RB

Filing status

Accounts due
31 August 2027
Last accounts
31 July 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dyer, Paul
Director · Appointed 15 May 2026
British
Born October 1954 (72)
Wakeham, Colin Michael
Director · Appointed 15 July 2005
British
Born May 1953 (73)
Blackmore, Michael John
Director · Appointed 25 July 1994
British
Born July 1959 (67)
Officer history (17 former)
15 May 2026
Resigned Lister, Adam as Director
15 May 2026
Appointed Dyer, Paul as Director
17 March 2025
Resigned Bryant, Neil Christopher as Director
19 September 2024
Appointed Lister, Adam as Director
21 April 2020
Resigned Elliott, Alan Henry as Secretary
21 April 2020
Resigned Elliott, Alan Henry as Director
2 April 2020
Resigned White, David Anthony as Director
1 April 2020
Appointed Bryant, Neil Christopher as Director
15 July 2005
Appointed Wakeham, Colin Michael as Director
2 September 2004
Resigned Lord, Susan Hilary as Director
3 October 2003
Appointed Elliott, Alan Henry as Secretary
3 October 2003
Appointed Elliott, Alan Henry as Director
6 March 2003
Resigned Braviner, William Edward as Director
6 March 2003
Resigned Braviner, William Edward as Secretary
21 May 2002
Resigned Pagett, Tony as Director
21 May 2002
Appointed Lord, Susan Hilary as Director
9 November 2000
Appointed White, David Anthony as Director
9 November 2000
Appointed Braviner, William Edward as Director
9 November 2000
Appointed Braviner, William Edward as Secretary
9 November 2000
Resigned Gilbert, John Horace as Director
9 November 2000
Resigned Curtis, Christopher as Director
9 November 2000
Resigned Cowan, William Henry Kennedy as Director
9 November 2000
Resigned Gilbert, John Horace as Secretary
9 November 2000
Appointed Pagett, Tony as Director
1 August 1998
Resigned Joslin, James Anthony as Director
27 August 1997
Resigned Oxley, Vernon Leonard as Director
25 July 1994
Appointed Oxley, Vernon Leonard as Director
25 July 1994
Appointed Joslin, James Anthony as Director
25 July 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 July 1994
Appointed Gilbert, John Horace as Secretary
25 July 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 July 1994
Appointed Cowan, William Henry Kennedy as Director
25 July 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 July 1994
Appointed Curtis, Christopher as Director
25 July 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 July 1994
Appointed Gilbert, John Horace as Director
25 July 1994
Appointed Blackmore, Michael John as Director

Ownership 1 active

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

Polperro Harbour Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£23,556
Debt Ratio
8%
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £23,560 £32,061 £25,288 £27,452 £24,568 £25,994 £23,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,632£21,715£21,807£21,810£21,912£22,025£22,151
Current Assets£3,881£6,208£4,957£8,047£5,928£13,208£5,166
Creditors (< 1 year)£1,957£1,929£2,196£2,405£2,552£3,172£3,757
Net Current Assets£1,924£2,761£5,642£3,376£10,036£1,409
Net Assets£23,556
Shareholder Funds£23,556£25,994£24,568£27,452£25,288£32,061£23,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended

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