Porkwell Limited

Active03112328 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Mixed farming (01500)
Owned by
Giles Brand
Jane Louise Newton
Accounts type
Total exemption full
Region
Yorkshire
Address
Southburn Offices
Southburn
Driffield
YO25 9ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Maltby, John Richard
Secretary · Appointed 5 January 2021
Director · Appointed 29 February 2012
British
Born November 1963
Director · Appointed 19 January 1996
British
Born March 1940 (86)
Officer history (4 former)
5 January 2021
Appointed Maltby, John Richard as Secretary
5 January 2021
Resigned Milburn, Derryk as Secretary
29 February 2012
Appointed Rymer, Timothy Sykes as Director
17 July 1996
Resigned Rymer, John Sykes as Director
19 January 1996
Appointed Rymer, Elizabeth Carol as Director
19 January 1996
Appointed Rymer, John Sykes as Director
19 January 1996
Appointed Milburn, Derryk as Secretary
12 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 October 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Giles Brand
Individual · Notified 27 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1964 (62)
Jane Louise Newton
Individual · Notified 27 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963
Former controllers (1)
27 March 2025
Ceased Elizabeth Carol Rymer — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£73,470
Employees
2
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £920,623 £931,063 £899,274 £901,603 £919,280 £945,476
Balance sheet detail
202520242023202220212020
Fixed Assets£876,789£876,789£876,789£876,789£781,150£11,363
Current Assets£98,473£93,309£93,412£58,549£156,545£909,260
Debtors£0£150£47,213£21,776
Cash£73,470£66,468£50,596£23,235£109,332£887,484
Creditors (< 1 year)£29,786£50,818£68,598£36,064£6,632£0
Net Current Assets£68,687£42,491£24,814£22,485£149,913£909,260
Shareholder Funds£945,476£919,280£901,603£899,274£931,063£920,623

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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