Porth Investments Limited

Active04160026 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Helen Selby
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Asda House Southbank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Selby, Helen
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (24 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Selby, Helen as Director
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
6 August 2021
Appointed Issa, Mohsin as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
31 July 2021
Appointed Fallon, John as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
27 August 2019
Resigned Simpson, Alexander as Secretary
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
31 March 2014
Resigned Hubbard, Karen Rachael as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Director
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
20 December 2011
Appointed Clarke, Andrew James as Director
3 October 2011
Appointed Doohan, Eleanor as Director
3 October 2011
Appointed Hubbard, Karen Rachael as Director
1 January 2011
Resigned Bond, Andrew James as Director
25 January 2008
Resigned Longworth, John as Director
2 September 2005
Appointed Longworth, John as Director
2 September 2005
Resigned Bacon, George as Director
2 September 2005
Appointed Doohan, Eleanor as Secretary
2 September 2005
Appointed Bond, Andrew James as Director
2 September 2005
Appointed Mckenna, Judith Jane as Director
2 September 2005
Resigned Bacon, George as Secretary
2 September 2005
Resigned Richardson, Stephen Blake as Director
30 March 2001
Appointed Bacon, George as Secretary
30 March 2001
Appointed Richardson, Stephen Blake as Director
30 March 2001
Appointed Bacon, George as Director
30 March 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
30 March 2001
Resigned Everdirector Limited as Corporate Nominee Director
14 February 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
14 February 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01396513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates11 February 2026
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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