Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Porthmeor Investments Limited
- Incorporated
- 9 March 2007 (19 years)
- Previously known as
- Siga Vision Limited (until 20 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Other engineering activities (71129)
- Directors
- Ann Beveridge
- Owned by
- Ann Beveridge
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Second Floor1 Church SquareLeighton BuzzardBedfordshireLU7 1AE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Beveridge, Ann
Director · Appointed 7 June 2024
British
Born February 1974 (52)
Officer history (5 former)
7 June 2024
Appointed Beveridge, Ann as Director
4 June 2024
Resigned Beveridge, Simon as Director
12 September 2019
Resigned Loosley, Gary as Secretary
12 September 2019
Resigned Loosley, Gary as Director
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
Appointed Loosley, Gary as Secretary
9 March 2007
Appointed Loosley, Gary as Director
9 March 2007
Appointed Beveridge, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ann Beveridge
Individual · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Former controllers (2)
4 June 2024
Ceased Simon Beveridge — Owns 75–100% of shares
12 September 2019
Ceased Gary Loosley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,664,470
- Cash
- £355,032
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,370,598 | £1,372,608 | £1,243,947 | £1,068,348 | £1,068,207 | £517,258 |
| Current Assets | £373,847 | £445,833 | £514,819 | £777,685 | £567,690 | £597,846 |
| Debtors | £18,815 | £39,110 | £110,427 | £203,281 | £137,977 | £52,298 |
| Cash | £355,032 | £401,196 | £398,588 | £537,377 | £398,878 | £542,497 |
| Creditors (< 1 year) | £79,489 | £79,425 | £65,529 | £115,182 | £157,862 | £139,439 |
| Creditors (> 1 year) | £0 | £142,793 | £157,080 | £335,870 | £395,759 | £160,282 |
| Net Current Assets | £294,358 | £366,408 | £449,290 | £662,503 | £409,828 | £458,407 |
| Net Assets | £1,664,470 | £1,595,080 | £1,534,782 | £1,388,423 | £1,079,425 | £812,954 |
| Shareholder Funds | £1,388,423 | £1,079,425 | £812,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 15 August 2025 | Change of details for a person with significant control | |||
| 8 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 20 September 2024 | Total exemption full accounts | 31 March 2024 |
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