Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Porth Beach Holdings Limited
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Porth Beach Freehold Limited (until 9 August 2011)Porth Beach Shop Limited (until 10 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born September 1958 (68)
Officer history (8 former)
24 October 2024
3 October 2024
19 July 2013
19 July 2013
19 July 2013
20 September 2011
17 August 2011
1 July 2011
7 May 2010
1 May 2010
1 May 2010
1 May 2010
30 September 2008
30 September 2008
30 September 2008
18 April 2008
18 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited
Reg. no. 04105828
Former controllers (3)
20 December 2021
Ceased The Executor Of Brian Charles Moore Ian Christopher Moore — Owns 75–100% of shares
8 April 2017
Ceased Brian Charles Moore — Owns 75–100% of shares
8 April 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited This company Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,682,968
- Cash
- £42,990
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,686,623 | £1,663,585 | £1,541,654 | £1,540,654 | ||
| Current Assets | £569,233 | £681,468 | ||||
| Debtors | £484,114 | £567,875 | ||||
| Cash | £42,990 | £49,223 | £23,486 | £47,050 | £85,119 | £113,593 |
| Creditors (< 1 year) | £77,788 | £74,371 | £213,584 | £253,670 | £158,808 | £149,743 |
| Creditors (> 1 year) | £0 | £33,654 | £140,117 | £369,687 | ||
| Net Current Assets | £410,425 | £531,725 | ||||
| Net Assets | £1,682,968 | £1,639,987 | £1,554,852 | £1,915,329 | £1,808,664 | £1,699,394 |
| Shareholder Funds | £1,682,968 | £1,639,987 | £1,554,852 | £1,915,329 | £1,808,664 | £1,699,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed | |||
| 24 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Satisfaction of a charge in full |
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