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The Portman Estate (Primary) Limited

09967998

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4TH FLOOR,, LONDON, W1H 7AL
Incorporated 25/01/2016

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Katherine Georgina Balderson

secretary · Since 25/01/2016

Mr John Michael Wythe Frics

director · Since 09/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Roy Matthew Dantzic

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr John Holmes Stephen

director · Since 14/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mrs Emma Rosalind Huepfl

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Mr John Holmes Stephen

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 76

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

Notified 14/10/2024

Mr John Michael Wythe

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
significant-influence-or-control-as-trust

British · United Kingdom · Age 69

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

Notified 14/10/2024

Roy Matthew Dantzic

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 81

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

Notified 14/10/2024

Former PSCs

The Portman Estate Nominees (One) Limited

Ceased 14/10/2024

CompanyRankvs 241445+ SIC 68209 peers
31

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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241445The Portman Estate (Primary) Limited
31
How is this score calculated?
Financial strength6/25 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.

Longevity10/15 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 31/01/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House