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The Portman Estate (Primary) Limited

09967998

active
ltd
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, One Great Cumberland Place, London, W1H 7AL
Incorporated 25/01/2016

Previously known as

The Portman Estate Management (One) Limited · until 08/07/2024

Compliance

Last accounts

05/04/2026

medium

Next accounts due

05/01/2028

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

Also on 16 other boards

Roy Matthew Dantzic

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr John Holmes Stephen

director · Since 14/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs Emma Rosalind Huepfl

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Sanjay Patel

director · Since 21/09/2026

BRITISH · ENGLAND

Katherine Georgina Balderson

secretary · Since 25/01/2016

John Michael Wythe

director · Since 09/09/2024

British · United Kingdom

Roy Matthew Dantzic

director · Since 14/10/2024

British · England

John Holmes Stephen

director · Since 14/10/2024

British · England

Emma Rosalind Huepfl

director · Since 01/10/2025

British · England

Former

William Hewitt Moore

director · Resigned 25/05/2018

Mark Peter Southern

director · Resigned 30/06/2021

Oliver Barry Kemp Fenn-Smith

director · Resigned 14/10/2024

Sophie Meeson

director · Resigned 14/10/2024

David Hamilton Fox

director · Resigned 31/03/2026

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

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

Notified 14/10/2024

Mr 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

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

Notified 14/10/2024

Former PSCs

The Portman Estate Nominees (One) Limited

Ceased 14/10/2024

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 4th Floor, One Great Cumberland Place
2026-07-22

4TH FLOOR,

post town → London
2026-07-22

LONDON

officer appointed → BALDERSON, Katherine Georgina
2026-07-22
officer appointed → DANTZIC, Roy Matthew
2026-07-22
officer appointed → HUEPFL, Emma Rosalind
2026-07-22
officer appointed → STEPHEN, John Holmes
2026-07-22
officer appointed → WYTHE, John Michael
2026-07-22

CompanyRankvs 244629+ SIC 68209 peers
33

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Longevity11/15 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