Portreset Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-07-31 689 days overdue

Confirmation statement

last made up 2023-04-03 · next due 2024-04-17794 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Edwards, Phillip Christian · Director appointed 1999-07-28
• Laver-Edwards, Sally Anne · Secretary appointed 2018-09-24 resigned 2020-10-13
• Edwards, Eileen · Director appointed 2000-07-27 resigned 2018-09-24
• Edwards, Ernest Philip · Director appointed 1999-07-28 resigned 2016-12-02
• Laver Edwards, Sally Anne · Director appointed 2011-10-01 resigned 2014-12-11
• Laver Edwards, Sally Anne · Secretary appointed 1999-07-28 resigned 2014-12-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-12 resigned 1999-07-28
• Instant Companies Limited · Corporate Nominee Director appointed 1999-07-12 resigned 1999-07-28

People with significant control (1)

• Mr Philip Christian Edwards Active
  Individual Psc · British · resident in Wales · born 1/1973 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 1999-11-08
  Porthkerry leisure park porthkerry south glamorgan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Created 1999-11-08
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1999-09-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-10 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-03-10 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-01-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-04 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-18 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-12-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-06-15 Total-exemption-full accounts AA Accounts
• 2023-04-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-04 Change registered office address company with date old address new address AD01 Address
• 2022-07-18 Total-exemption-full accounts AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.