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Pornic Limited

04563386

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

B3 Kingfisher House, Team Valley, Gateshead, NE11 0JQ
Incorporated 15/10/2002

Previously known as

Ever 1926 Limited · until 30/12/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Walker Metcalfe

director · Since 12/08/2003

DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 13 other boards

Mr Jonathan Mills

secretary · Since 07/01/2018

Mr Jonathan Robert Mills

director · Since 07/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Daniel Walker Metcalfe

director · Since 12/08/2003

English · England · Age 63

Jonathan Mills

secretary · Since 07/01/2018

Jonathan Robert Mills

director · Since 07/01/2018

British · United Kingdom · Age 58

Former

Everdirector Limited

corporate nominee director · Resigned 19/12/2002

Eversecretary Limited

corporate nominee secretary · Resigned 19/12/2002

Jeremy Walker Metcalfe

secretary · Resigned 16/08/2003

Jeremy Walker Metcalfe

director · Resigned 16/08/2003

Michelle Metcalfe

director · Resigned 16/08/2003

Eversecretary Limited

corporate secretary · Resigned 14/05/2004

David Henry Richardson

director · Resigned 07/01/2018

David Henry Richardson

secretary · Resigned 07/01/2018

Persons with Significant Control

Mrs Michelle Metcalfe

50–75% shares

Luxembourger · Monaco · Age 63

B3, Kingfisher House, Gateshead, NE11 0JQ

Notified 04/01/2023

Mr Daniel Walker Metcalfe

25–50% shares
75–100% votes
Appoint directors

English · England · Age 63

B3, Kingfisher House, Gateshead, NE11 0JQ

Notified 14/03/2024

Former PSCs

Metcalfe Holdings Limited

Ceased 31/01/2020

Metcalfe Portfolio Limited

Ceased 04/01/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1B3 Kingfisher House
2026-08-09

B3 KINGFISHER HOUSE

post townGateshead
2026-08-09

GATESHEAD

officer appointedMILLS, Jonathan
2026-08-09
officer appointedMETCALFE, Daniel Walker
2026-08-09
officer appointedMILLS, Jonathan Robert
2026-08-09

CompanyRankvs 5720+ SIC 64209 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

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

£2.5M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£23k

Current Liabilities

£18k

Debtors

£8k

0avg. employees-1
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.26+£4k
20231.24

Derived from filed accounts. Not audited figures.