Porth Beach Holdings Limited
- Company number
- 06570409
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Apr 2008
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Stevens & Bolton LLP (8 companies)
Registered office
Previous names
- Porth Beach Shop Limited (until 10 Jul 2008)
- Porth Beach Freehold Limited (until 9 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, James Edwin Tilney | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Charles Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 8 Apr 2017 |
| Mr Ian Christopher Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2017 |
| Ian Christopher Moore, The Executor Of Brian Charles Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2017 | 20 Dec 2021 |
| Stevens & Bolton Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,682,968 | £42,990 | 1 |
| 31 Mar 2024 | £1,639,987 | £49,223 | 1 |
| 31 Mar 2023 | £1,554,852 | £23,486 | 1 |
| 31 Mar 2022 | £1,915,329 | £47,050 | 1 |
| 31 Mar 2021 | £1,808,664 | £85,119 | 1 |
| 31 Mar 2020 | £1,699,394 | £113,593 | 1 |
| 31 Mar 2019 | £1,597,042 | £541,457 | 1 |
| 31 Mar 2018 | £1,523,056 | £524,463 | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
Porth Beach Holdings Limited → Stevens & Bolton Trustees Limited → Stevens & Bolton LLP
Registered address
480 companies are registered at this address - likely a registration agent.