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Portshade Limited

01396929

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O ELLIOT WOOLFE & ROSE LIMITED, STANMORE, HA7 1JS
Incorporated 31/10/1978

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Geoffrey Harvey Toms

director · Since 28/12/1991

PROPERTY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 80

Also on 45 other boards

Mr Geoffrey Harvey Toms

secretary · Since 06/09/2002

PROPERTY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 80

Also on 45 other boards

Ann Barber

director · Since 06/09/2002

PROPERTY EXECUTIVE

BRITISH · Age 72

Also on 1 other board

Mr Stephen Nathaniel Toms

director · Since 24/03/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Persons with Significant Control

Holdhazel Limited

75–100% shares
75–100% votes
Appoint directors

C/O Elliot Woolfe & Rose Limited, Devonshire House, Stanmore, HA7 1JS

Reg: 01952652 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 29/11/2016Registered 01/12/2016
Charge
outstanding

METRO BANK PLC

Created 29/11/2016Registered 01/12/2016
charge
satisfied

HSBC BANK PLC (THE LENDER)

Created 22/08/2011Registered 23/08/2011Satisfied 30/11/2016
charge
satisfied

HSBC BANK PLC (THE LENDER)

Created 22/08/2011Registered 23/08/2011Satisfied 12/12/2016
charge
satisfied

HSBC BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 12/12/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/12/1993Registered 22/12/1993Satisfied 01/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1988Registered 03/10/1988Satisfied 01/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/1988Registered 04/03/1988Satisfied 01/07/2011
charge
satisfied

EDWARD MANSON & COMPANY LIMITED

Created 10/03/1986Registered 12/03/1986Satisfied 01/03/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1979Registered 01/10/1979Satisfied 01/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1979Registered 27/03/1979Satisfied 01/07/2011

CompanyRankvs 767930+ SIC 41100 peers
32

Financial strength14th percentile among SIC peers · 4/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£14k

Balance sheet strength

Cash

£646

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£190k

Current Liabilities

£204k

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities-£14k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93-£11k
20230.98-£7k
20221.02-£2k
20211.03-£680
20201.04-£3k
20191.06-£89k
20182.01

Derived from filed accounts. Not audited figures.