Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Pornic Limited
- Incorporated
- 15 October 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel Walker MetcalfeMichelle Metcalfe
- Accounts type
- Total exemption full
- Region
- North East
- Address
- B3 Kingfisher HouseTeam ValleyGatesheadNE11 0JQ
Officers 3 active
Officer details are public data from the Companies House register.
Mills, Jonathan
Secretary · Appointed 7 January 2018
Director · Appointed 7 January 2018
British
Born July 1968 (58)
Director · Appointed 12 August 2003
British
Born June 1963 (63)
Officer history (8 former)
7 January 2018
7 January 2018
7 January 2018
Appointed Mills, Jonathan as Secretary
7 January 2018
14 May 2004
14 May 2004
14 May 2004
16 August 2003
Resigned Metcalfe, Jeremy Walker as Director
16 August 2003
16 August 2003
Resigned Metcalfe, Michelle as Director
16 August 2003
Resigned Metcalfe, Jeremy Walker as Secretary
12 August 2003
19 December 2002
Appointed Metcalfe, Jeremy Walker as Director
19 December 2002
Appointed Metcalfe, Michelle as Director
19 December 2002
Appointed Metcalfe, Jeremy Walker as Secretary
19 December 2002
19 December 2002
15 October 2002
15 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1963 (63)
Michelle Metcalfe
Individual · Notified 4 January 2023
Owns 50–75% of shares
Luxembourger
Born May 1963 (63)
Former controllers (2)
4 January 2023
Ceased Metcalfe Portfolio Limited — Owns 75–100% of shares
31 January 2020
Ceased Metcalfe Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,464,361
- Cash
- £14,569
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £23,044 | £6,368 | £5,970 | £215,911 | £47,562 | £2,844 |
| Debtors | £8,475 | £1,995 | £391 | £75 | £75 | £75 |
| Cash | £14,569 | £4,373 | £5,579 | £215,836 | £47,487 | £2,769 |
| Creditors (< 1 year) | £18,221 | £5,128 | £4,200 | £4,399 | £4,273 | £4,261 |
| Net Current Assets | £4,823 | £1,240 | £1,770 | £211,512 | £43,289 | (£1,417) |
| Net Assets | £2,464,361 | £2,460,778 | £2,461,308 | £2,671,050 | £2,502,827 | £2,458,121 |
| Shareholder Funds | £2,464,361 | £2,460,778 | £2,461,308 | £2,671,050 | £2,502,827 | £2,458,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 4 June 2024 | Total exemption full accounts | 30 September 2023 | ||
| 21 May 2024 | Change of details for a person with significant control |
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