Porton Developments Limited

Active05294360 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Ernest Rouse
Owned by
Andrew Ernest Rouse
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
Warwickshire
CV47 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rouse, Andrew Ernest
Secretary · Appointed 23 November 2004
British
Rouse, Andrew Ernest
Director · Appointed 23 November 2004
British
Born December 1947 (78)
Officer history (3 former)
31 March 2011
Resigned Rouse, Victoria Lesley as Director
23 November 2004
Appointed Rouse, Andrew Ernest as Secretary
23 November 2004
Appointed Rouse, Andrew Ernest as Director
23 November 2004
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary
23 November 2004
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
23 November 2004
Appointed Formation Nominees Ltd as Corporate Nominee Director
23 November 2004
Resigned Formation Nominees Ltd as Corporate Nominee Director
23 November 2004
Appointed Rouse, Victoria Lesley as Director

Ownership 1 active

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

Andrew Ernest Rouse
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£229,758
Employees
1
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £152,467 £167,497 £177,235 £193,500 £210,158 £229,758
Balance sheet detail
202520242023202220212020
Fixed Assets£460,642£460,643£460,644£460,646£460,648£460,651
Current Assets£17,567£22,586£19,320£13,097£13,508£9,637
Creditors (< 1 year)£248,451£273,071£286,464£295,092£305,279£316,321
Net Current Assets(£230,884)(£250,485)(£267,144)(£281,995)(£291,771)(£306,684)
Net Assets£229,758£210,158£193,500£177,235£167,497£152,467
Shareholder Funds£229,758£210,158£193,500£177,235£167,497£152,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 March 2025
5 December 2025Confirmation statement with no updates23 November 2025
18 December 2024Micro company accounts31 March 2024
29 November 2024Change of details for a person with significant control
29 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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