Ltd Facts The UK company register, as filed

Register entry · No. 00379482

PORTHWEN ESTATES COMPANY

Active Private Unlimited Company Incorporated 22 Mar 1943

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,272,811.

    Accounts to 27 Oct 2026 · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 1943 (83 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9QJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    —
    Last made up to
    27 Oct 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. PORTHWEN ESTATES COMPANY current

Figures

Year endTurnoverProfitCashNet assetsStaff
27 Oct 2026 (7 months) not published not published £2,272,811 £2,272,811 1
5 Apr 2026 not published not published £91,310 £2,149,490 1
5 Apr 2025 not published not published £95,864 £2,150,509 1
5 Apr 2024 not published not published £94,276 £2,175,330 1
5 Apr 2023 not published not published £126,758 £2,038,771 1
5 Apr 2022 not published not published £123,064 £2,066,583 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Parry Thomas Company Director Director — — April 1951 British · United Kingdom
Joyce Lavinia Williams Teacher Director 3 Apr 1992 — March 1944 British · United Kingdom
Amy Kathryn Parry Thomas Company Director Director 4 Oct 2022 — May 1994 British · United Kingdom
Simon Parry Thomas Secretary — — April 1951 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Parry Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1951 British · United Kingdom
John Foster Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1938 British · Us Virgin Isles

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PORTHWEN ESTATES COMPANY still trading?

The register shows PORTHWEN ESTATES COMPANY as active.

What does PORTHWEN ESTATES COMPANY do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PORTHWEN ESTATES COMPANY set up?

It was incorporated on 22 March 1943.

When is PORTHWEN ESTATES COMPANY's next confirmation statement due?

By 22 June 2027.

Who runs PORTHWEN ESTATES COMPANY?

PORTHWEN ESTATES COMPANY has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00382850 EDGBARNE TRUST LIMITED Active Private Limited Company Inc. 22 Sep 1943 64999 · Financial intermediation not elsewhere classified
  2. 00381297 MILLCO (NOMINEES) LIMITED Active Private Limited Company Inc. 23 Jun 1943 64999 · Financial intermediation not elsewhere classified
  3. 00381166 RHOANGLO TRUSTEES LIMITED Active Private Limited Company Inc. 16 Jun 1943 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House