Portferry Ventures Ltd

Active06303315 Private limited company
Incorporated
5 July 2007 (19 years)
Industry
specialised design activities (74100)
Directors
Douglas Robert Heller
Owned by
Douglas Robert Heller
Accounts type
Dormant
Region
South West
Address
Portferry House
Redcliffe Parade West
Bristol
BS1 6SP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chambers, Susan, Dr
Secretary · Appointed 5 July 2007
British
Heller, Douglas Robert, Dr
Director · Appointed 5 July 2007
British
Born April 1953 (73)
Officer history (2 former)
6 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
5 July 2007
Appointed Chambers, Susan, Dr as Secretary
5 July 2007
Appointed Heller, Douglas Robert, Dr as Director
5 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 July 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Douglas Robert Heller
Individual · Notified 5 July 2016
Owns 50–75% of shares
British
Born April 1953 (73)
Former controllers (2)
20 November 2025
Ceased Susan Chambers — Owns 25–50% of shares
20 November 2025
Ceased Rosa Heller — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Cash£30£30
Net Assets£30£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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