Porth Sands Limited

Active06003792 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Other accommodation (55900)
Owned by
Joy Diana Dixon
William James Dixon
Accounts type
Micro entity
Region
South West
Address
5-7 Berry Road
Newquay
TR7 1AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2024
Director · Appointed 20 December 2006
British
Born September 1961 (65)
Director · Appointed 20 December 2006
British
Born July 1953 (73)
Officer history (5 former)
22 April 2026
Resigned Stevens, Natasha as Secretary
27 April 2024
Resigned Stevens, Natasha as Secretary
27 April 2024
Appointed Stevens, Natasha as Secretary
27 April 2024
Appointed Koti Property Management Ltd as Corporate Secretary
18 March 2021
Appointed Stevens, Natasha as Secretary
18 March 2021
Resigned Dixon, Joy Diana as Secretary
20 December 2006
Appointed Dixon, William James as Director
20 December 2006
Appointed Dixon, Joy Diana as Director
20 December 2006
Appointed Dixon, Joy Diana as Secretary
20 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2006
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £431,189 £449,474 £585,080 £622,038 £664,922 £687,048
Balance sheet detail
202420232022202120202019
Fixed Assets£832,888£834,251£833,602£832,009£1,107,257£1,108,031
Current Assets£241,955£249,369£265,391£325,498£42,707£24,871
Creditors (< 1 year)£387,795£418,698£476,955£572,427£700,490£701,713
Creditors (> 1 year)£0
Net Current Assets(£145,840)(£169,329)(£211,564)(£246,929)(£657,783)(£676,842)
Net Assets£431,189
Shareholder Funds£687,048£664,922£622,038£585,080£449,474£431,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Termination of appointment of a secretary
22 November 2025Confirmation statement with no updates20 November 2025
17 June 2025Micro company accounts30 November 2024
21 November 2024Confirmation statement with no updates20 November 2024
1 August 2024Micro company accounts30 November 2023
Show all recent filings

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