PORTHIA GROUP LIMITED

Key Data

Status

Active

Company No.

02711769

Incorporation date

05/05/1992

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

30/09/2025

Group of companies' accounts made up to 2024-10-31

View PDF (50 pages)

07/08/2025

Registered office address changed from Godrevy House Trewidden Road St Ives Cornwall TR26 2BX to Sea Thrift St. Ives Road Carbis Bay St. Ives Cornwall TR26 2JX on 2025-08-07

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (4 pages)

26/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (35 pages)

06/06/2024

Satisfaction of charge 027117690016 in full

View PDF (1 pages)

17/05/2024

Appointment of Mr David Brian Ellsmore as a director on 2024-05-16

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

26/10/2023

Group of companies' accounts made up to 2022-10-31

View PDF (29 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

25/01/1995

Registered office changed on 25/01/95 from:\2 marlborough road north hill plymouth devon PL4 8LP

View PDF (1 pages)

13/10/1994

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1994

Return made up to 30/04/94; change of members

View PDF (6 pages)

19/11/1993

Director resigned

View PDF (2 pages)

28/05/1993

Return made up to 05/05/93; full list of members

View PDF (8 pages)

22/03/1993

New director appointed

View PDF (2 pages)

16/03/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

04/03/1993

Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/1993

New director appointed

View PDF (2 pages)

05/01/1993

Accounting reference date notified as 30/04

View PDF (1 pages)

17/06/1992

Secretary resigned;new secretary appointed

View PDF (6 pages)

17/06/1992

Registered office changed on 17/06/92 from:\2 baches street london N1 6UB

View PDF (1 pages)

11/06/1992

Resolutions

View PDF (12 pages)

05/05/1992

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-472 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/04/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
472
12.09M
-
0.00
225.24K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellsmore, Alison	Director	01/12/2008 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1992 - 25/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1992 - 25/05/1992	43699
Lewis, Barry Raymond	Director	25/02/1993 - 16/07/1997	11
Ellsmore, David Brian	Director	25/05/1992 - 28/04/2020	31

Persons with Significant Control

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Description

About PORTHIA GROUP LIMITED

PORTHIA GROUP LIMITED is an(a) Active company incorporated on 05/05/1992 with the registered office located at Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall TR26 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTHIA GROUP LIMITED?

PORTHIA GROUP LIMITED is currently Active. It was registered on 05/05/1992 .

Where is PORTHIA GROUP LIMITED located?

PORTHIA GROUP LIMITED is registered at Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall TR26 2JX.

What does PORTHIA GROUP LIMITED do?

PORTHIA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PORTHIA GROUP LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-10-31.