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The Beach Porthtowan Limited

08204735

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

29 York Street, London, W1H 1EZ
Incorporated 06/09/2012

Compliance

Last accounts

29/09/2023

micro entity

Next accounts due

29/06/2025

Overdue

Confirmation statement

Last: 06/09/2023

Due 20/09/2024

Overdue

Industry

41100
Development of building projects

Officers

Mette Blackmore

secretary · Since 08/06/2017

Christina Anna Massos

secretary · Since 08/06/2017

Romy Elizabeth Summerskill

director · Since 20/09/2021

British · United Kingdom · Age 59

Former

John Mirko Skok

director · Resigned 20/09/2021

Melanie Jayne Omirou

director · Resigned 17/09/2024

Persons with Significant Control

Rst1 South West Group Limited

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

4 Bridge House, Borough High Street, London, SE1 9QR

Reg: 6442493 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RST1 SOUTH WEST GROUP LIMITED

Created 14/06/2013Registered 19/06/2013Satisfied 01/05/2025

Change History

statusactive
2026-05-06

Active - Proposal to Strike off

typeltd
2026-05-06

Private Limited Company

address line129 York Street
2026-05-06

29 YORK STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 76759+ SIC 41100 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength9/25 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.

Longevity14/15 pts

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

Filing compliance0/15 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 29/09/2023

Net Worth

£95

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£95

Working capital

Current Assets

£546

Current Liabilities

£641

0avg. employees

Balance Sheet

Assets less current liabilities£95
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.85

Derived from filed accounts. Not audited figures.

Filing History53 filings

MR04

mortgage satisfy charge full

01/05/20251 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

12/11/20241 page · PDF
GAZ1(A)

gazette notice voluntary

01/10/20241 page · PDF
DS01

dissolution application strike off company

20/09/20241 page · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Accounts filed

accounts with accounts type small

23/06/20227 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20198 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
PSC02

notification of a person with significant control

13/09/20172 pages · PDF
MR04

mortgage satisfy charge full

23/08/20171 page · PDF
MR04

mortgage satisfy charge full

23/08/20171 page · PDF
Accounts filed

accounts with accounts type small

03/07/20178 pages · PDF
AP03

appoint person secretary company with name date

21/06/20172 pages · PDF
AP03

appoint person secretary company with name date

21/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
AD02

change sail address company with old address new address

06/10/20161 page · PDF
AD03

move registers to sail company with new address

06/10/20161 page · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20155 pages · PDF
AD03

move registers to sail company with new address

14/10/20151 page · PDF
AD02

change sail address company with new address

13/10/20151 page · PDF
Accounts filed

accounts with accounts type small

03/07/20156 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20144 pages · PDF
TM02

termination secretary company with name

17/06/20141 page · PDF
Accounts filed

accounts with accounts type full

05/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
AP03

appoint person secretary company with name

15/07/20132 pages · PDF
MR01

mortgage create with deed with charge number

19/06/20138 pages · PDF
MG01

legacy

17/04/20137 pages · PDF
MG01

legacy

09/04/20136 pages · PDF
Incorporated

incorporation company

06/09/201223 pages · PDF