Charles Porter Holdings Limited

Active06400356 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
Modern Industrial Products Limited (until 22 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Charles David Porter
Alison Porter
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Yorkersgate
Malton
YO17 7AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Porter, Charles David
Secretary · Appointed 16 June 2010
Director · Appointed 26 February 2008
Also at CPMC Limited
British
Born April 1965 (61)
Director · Appointed 26 February 2008
Also at CPMC Limited
British
Born October 1964 (62)
Officer history (5 former)
14 April 2026
Resigned Holmes, Gerard as Director
13 July 2016
Resigned Mcclaren, Stephen as Director
29 March 2011
Appointed Mcclaren, Stephen as Director
16 June 2010
Appointed Porter, Charles David as Secretary
16 June 2010
Resigned Sykes, Timothy James as Secretary
16 June 2010
Resigned Sykes, Timothy James as Director
26 February 2008
Appointed Porter, Charles David as Director
26 February 2008
Appointed Porter, Alison Sarah as Director
15 February 2008
Resigned Brighton Secretary Limited as Corporate Secretary
4 February 2008
Appointed Holmes, Gerard as Director
16 October 2007
Appointed Brighton Secretary Limited as Corporate Secretary
16 October 2007
Appointed Sykes, Timothy James as Secretary
16 October 2007
Appointed Sykes, Timothy James as 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
British
Born October 1964 (62)
Alison Porter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Holdings 1

Companies where Charles Porter Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£99,809
Employees
3
Return on Equity
9%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,145,934 £1,144,364 £1,142,801 £1,141,137 £1,139,683 £1,137,992
Balance sheet detail
202420232022202120202019
Fixed Assets£1,591,671£1,591,671£1,591,671£1,591,671
Debtors£933£933
Creditors (< 1 year)£454,612£452,921£450,534£448,870£447,307£445,737
Net Current Assets(£453,679)(£451,988)(£450,534)(£448,870)(£447,307)(£445,737)
Shareholder Funds£1,137,992£1,139,683£1,141,137£1,142,801£1,144,364£1,145,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a director
31 October 2025Confirmation statement with no updates16 October 2025
8 May 2025Total exemption full accounts30 September 2024
28 October 2024Confirmation statement with updates16 October 2024
16 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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