Port Nicholson Ltd

Active04463743 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Owned by
Matthew Stephen Bridge
Accounts type
Total exemption full
Address
First Floor
44 High Street
Newport Pagnell
Bucks
MK16 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2006
New Zealander
Director · Appointed 18 June 2002
New Zealander
Born July 1959 (67)
Officer history (4 former)
17 September 2024
Resigned Williams, Philip Henry as Director
10 March 2006
Appointed Bridge, Matthew Stephen as Secretary
10 March 2006
Resigned Bridge, Helen Bridget as Secretary
21 June 2004
Appointed Williams, Philip Henry as Director
18 June 2002
Appointed Bridge, Matthew Stephen as Director
18 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 June 2002
Appointed Bridge, Helen Bridget as Secretary

Ownership 1 active

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

Individual · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
New Zealander
Born July 1959 (67)

Financials

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

Cash
£26,572
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £34,233 £34,104 £30,984 £24,625 £2,495 £6,282
Balance sheet detail
2025202420232022202120202019
Fixed Assets£623£771£1,183£1,469£1,517£1,887
Current Assets£57,696£70,555£575,314£451,269£111,017£279,357
Debtors£19,124£17,324£557,399£414,164£83,875£249,349
Cash£26,572£41,231£5,915£25,105£15,142£18,008
Creditors (< 1 year)£52,037£68,831£327,614£551,872£421,754£78,430£247,011
Net Current Assets£5,659£1,724£23,442£29,515£32,587£32,346
Shareholder Funds£6,282£2,495£24,625£30,984£34,104£34,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates14 June 2026
3 March 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates14 June 2025
11 March 2025Total exemption full accounts30 June 2024
11 March 2025Termination of appointment of a director
Show all recent filings

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