Porthminster Investments Ltd

Active09273130 Private limited company
Incorporated
21 October 2014 (12 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Controlled by
James Malcolm John Lloyd
Guy Langrish Duder
Accounts type
Micro entity
Region
East of England
Address
C/o Elstree Consultants Ltd - Regus 4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2014
British
Born October 1978 (48)
Director · Appointed 21 October 2014
British
Born March 1967 (59)
Officer history (1 former)
21 October 2014
Appointed Duder, Guy Langrish as Director
21 October 2014
Appointed Lloyd, James Malcolm John as Director
21 October 2014
Appointed Heiman, Osker as Director
21 October 2014
Resigned Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 20 October 2017
Has significant influence or control
British
Born March 1967 (59)
Individual · Notified 20 October 2017
Has significant influence or control
British
Born October 1978 (48)

Financials

Net Assets
£19,894
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £143,348 £143,160 £142,157 £19,894
Balance sheet detail
202520242023202220212020
Current Assets£167,757£170,174£166,811£167,044£167,610£167,699
Creditors (< 1 year)£147,863£149,611£145,387£24,887£24,450£24,351
Net Current Assets£19,894£142,157£143,160£143,348
Net Assets£19,894£142,157£143,160£143,348
Shareholder Funds£19,894£20,563£21,424£142,157£143,160£143,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
19 February 2026Confirmation statement with no updates19 October 2025
3 December 2025Micro company accounts31 March 2025
23 July 2025Registered office address changed
29 November 2024Change of details for a person with significant control
Show all recent filings

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