# Porth Beach Holdings Limited

## Details

- **Company number:** [06570409](https://find-and-update.company-information.service.gov.uk/company/06570409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2008
- **Registered office:** GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Stevens & Bolton LLP](/group/17333) (8 companies)


## Previous names

- Porth Beach Freehold Limited (until 9 Aug 2011)
- Porth Beach Shop Limited (until 10 Jul 2008)



## 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 2013 | £1 | £1 | - |
| 31 Mar 2012 | £1 | £1 | - |



## Owned by

Porth Beach Holdings Limited → [Stevens & Bolton Trustees Limited](/company/04105828) → [Stevens & Bolton LLP](/company/OC306955)





## Registered address

440 companies are registered at this address - likely a registration agent.