Portman Estate Management Limited

06325414

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, One Great Cumberland Place, London, W1H 7AL

Incorporated 26/07/2007

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Katherine Georgina Balderson

secretary · Since 10/06/2009

ESTATE SECRETARY

BRITISH

Also on 6 other boards

Mr John Michael Wythe Frics

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr John Michael Wythe

director · Since 01/01/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Mr Oliver Barry Kemp Fenn-Smith

director · Since 25/05/2018

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Katherine Georgina Balderson

secretary · Since 10/06/2009

British

John Michael Wythe

director · Since 01/01/2014

British · United Kingdom · Age 69

Oliver Barry Kemp Fenn-Smith

director · Since 25/05/2018

British · United Kingdom · Age 61

Former

Athenaeum Directors Limited

corporate director · Resigned 26/07/2007

Athenaeum Secretaries Limited

corporate secretary · Resigned 26/07/2007

Charles Anson Grey Hatherell

secretary · Resigned 30/09/2008

Hugh Richard Seaborn

director · Resigned 30/09/2008

Claire Michelle Teague

secretary · Resigned 10/06/2009

Gareth Edmund Clutton

director · Resigned 28/05/2011

Richard Neville Lay

director · Resigned 31/12/2014

William Hewitt Moore

director · Resigned 25/05/2018

Persons with Significant Control

Mr John Michael Wythe

Significant control

British · United Kingdom · Age 69

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr Alastair Boyd Ross

Significant control

British · England · Age 79

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr David Hamilton Fox

Significant control

British · United Kingdom · Age 80

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr John Holmes Stephen

Significant control

British · England · Age 76

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Roy Matthew Dantzic

Significant control

British · England · Age 82

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Earl Howe Frederick Richard Penn

Significant control

British · United Kingdom · Age 75

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

The Viscount Edward James Wingfield Hewitt Lifford

Significant control

British · England · Age 77

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 06/04/2016

Mr James Fairweather Edmondson

Significant control

British · Jersey · Age 78

4th Floor,, One Great Cumberland Place, London, W1H 7AL

Notified 27/08/2018

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 4th Floor, One Great Cumberland Place

2026-07-30

4TH FLOOR,

post town → London

2026-07-30

LONDON

officer appointed → BALDERSON, Katherine Georgina

2026-07-30

officer appointed → FENN-SMITH, Oliver Barry Kemp

2026-07-30

officer appointed → WYTHE, John Michael

2026-07-30

CompanyRankvs 126270+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Show leaderboard

1British And Foreign Wharf Company Limited(The)

90

2Cumberland Electrochemical Limited

90

3Haircloth Weaving & Finishing Company Limited

90

4Frank P. Matthews Limited

90

5Morris, Corfield & Co Holdings Ltd

90

6J.Clarke Transport(Lichfield)Limited

90

7G.R.Carr (Essex) Limited

90

8Henbrandt Limited

90

9First Scottish Searching Services Limited

90

10Lff Glamal Holdings Limited

90

126270Portman Estate Management Limited

35

How is this score calculated?

Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—