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Pompey Heritage Share Holdco Limited

10885122

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

Fratton Park, Frogmore Road, Portsmouth, PO4 8RA
Incorporated 26/07/2017

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Mark Stephen Catlin

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Eric Dammann Eisner

director · Since 09/08/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Ian David Silvester

director · Since 13/07/2021

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Andrew Paul Cullen

director · Since 17/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Mr Peter Lee

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Eric Thomas Coleborn

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Simon John Colebrook

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Alan Scott

director · Since 15/09/2025

BRITISH · UNITED KINGDOM · Age 81

Mr Ian Limb

director · Since 27/07/2026

BRITISH · ENGLAND · Age 58

Mark Stephen Catlin

director · Since 09/08/2019

British · United Kingdom · Age 60

Eric Dammann Eisner

director · Since 09/08/2019

American · United States · Age 52

Ian David Silvester

director · Since 13/07/2021

British · England · Age 75

Donald Vass

director · Since 13/07/2021

British · England · Age 36

Andrew Paul Cullen

director · Since 17/08/2021

British · England · Age 65

Peter Lee

director · Since 01/07/2023

British · United Kingdom · Age 55

Simon John Colebrook

director · Since 01/07/2024

British · United Kingdom · Age 57

Eric Thomas Coleborn

director · Since 01/07/2024

British · United Kingdom · Age 69

Alan Scott

director · Since 15/09/2025

British · United Kingdom · Age 81

Former

David Austen Willan

director · Resigned 13/07/2021

Martin Moyse

director · Resigned 13/07/2021

Clare Rosemary Martin

director · Resigned 13/07/2021

Andy Redman

director · Resigned 17/08/2021

Martin James Price

director · Resigned 29/07/2022

Michael George Hall

director · Resigned 30/07/2023

Philip Sandys

director · Resigned 30/06/2024

Ashley Corbyn Brown

director · Resigned 30/06/2025

Virginia Silvester

director · Resigned 01/07/2025

Anthony James Brown

director · Resigned 30/09/2025

Donald Vass

director · Resigned 27/07/2026

Persons with Significant Control

Portsmouth Community Football Club Limited

75–100% shares
75–100% votes

Fratton Park, Frogmore Road, Southsea, PO4 8RA

Reg: 07940335 · Companies House -Register Of Companies · Limited Liability Company

Notified 03/08/2017

Former PSCs

Mr Richard Burrows

Ceased 03/08/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Fratton Park
2026-07-14

FRATTON PARK

post townPortsmouth
2026-07-14

PORTSMOUTH

CompanyRankvs 17036+ SIC 93199 peers
30

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity9/15 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software