Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Port Solent Properties Limited
- Incorporated
- 22 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ansty House Henfield RoadSmall DoleHenfieldBN5 9XH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2010
British
Born November 1964
Director · Appointed 27 April 2010
British
Born June 1969 (57)
Officer history (5 former)
28 August 2026
Resigned Rebbetts, Simon Derek as Secretary
20 May 2010
27 April 2010
27 April 2010
Appointed Rebbetts, Simon Derek as Secretary
27 April 2010
Resigned Winckless, Neil Anthony Roger as Secretary
27 April 2010
Resigned Ayres, John James as Director
27 April 2010
Resigned Savin, Richard Ernest as Director
22 October 2008
22 October 2008
22 October 2008
Appointed Winckless, Neil Anthony Roger as Secretary
22 October 2008
Appointed Ayres, John James as Director
22 October 2008
Appointed Savin, Richard Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03528301
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ansty Productions Limited Owns 75–100% of shares
Destiny Films Ltd Owns 75–100% of shares
Autozones 2000 Limited Owns 75–100% of shares
Birchwood Garages Limited Owns 50–75% of shares
Birchwood Intermediate Limited Owns 25–50% of shares
Birchwood Motor Group Limited Owns 75–100% of shares
Corporate Administration Management Limited Owns 75–100% of shares
Port Solent Properties Limited This company Owns 75–100% of shares
Cudweed Management Company Limited Owns 75–100% of shares
Ficp Limited Owns 75–100% of shares
Managed Legal Solutions Limited Owns 25–50% of shares
Metropolis Entertainment Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | |
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £947,361 | £947,110 | £919,802 | £919,509 | £919,221 | £918,945 |
| Net Current Assets | (£947,360) | (£947,109) | (£919,508) | (£919,220) | (£918,944) | |
| Shareholder Funds | (£47,360) | (£47,109) | (£19,508) | (£19,220) | (£18,944) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 17 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 August 2026 | Termination of appointment of a secretary | |||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 22 October 2025 |
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