Ltd Facts The UK company register, as filed

Register entry · No. 02438698

PORTSMERE LIMITED

Active Private Limited Company Incorporated 1 Nov 1989

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £562,900.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. PORTSMERE LIMITED 1 Nov 1989 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £229 £562,900 0
31 Dec 2024 * not published not published £160 £554,718 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • PA Holmes · Secretary, named in the accounts to 31 Dec 2025
  • KG Holmes · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

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 PORTSMERE LIMITED still trading?

The register shows PORTSMERE LIMITED as active.

What does PORTSMERE LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was PORTSMERE LIMITED set up?

It was incorporated on 1 November 1989.

When are PORTSMERE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PORTSMERE LIMITED's next confirmation statement due?

By 14 June 2027.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 02549706 BUILDRANDOM LIMITED Active Private Limited Company Inc. 18 Oct 1990 41201 · Construction of commercial buildings
  2. 02542049 BENNETT CONSTRUCTION (U.K.) LIMITED Active Private Limited Company Inc. 21 Sep 1990 41201 · Construction of commercial buildings
  3. 02539922 SUMMERFIELD DEVELOPMENTS (SW) LIMITED Active Private Limited Company Inc. 17 Sep 1990 41100 · Development of building projects
  4. 02539870 WATKIN JONES & SON LIMITED Active Private Limited Company Inc. 17 Sep 1990 41201 · Construction of commercial buildings
  5. 02539128 CENTECH SERVICES LIMITED Active Private Limited Company Inc. 12 Sep 1990 41201 · Construction of commercial buildings

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 Aug 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 10 PDF ↓
10 Jun 2026 CS01 Confirmation statement, no changes, made up to 31 May 2026 3 PDF ↓
24 Jun 2025 CS01 Confirmation statement, no changes, made up to 31 May 2025 3 PDF ↓
22 May 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
6 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
31 May 2024 CS01 Confirmation statement, no changes, made up to 31 May 2024 3 PDF ↓
27 Oct 2023 CS01 Confirmation statement, no changes, made up to 31 May 2023 3 PDF ↓
4 Jul 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
27 Jul 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
27 Jul 2022 CS01 Confirmation statement, with changes, made up to 31 May 2022 4 PDF ↓
22 Jun 2021 CS01 Confirmation statement, no changes, made up to 31 May 2021 3 PDF ↓
29 Apr 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 9 PDF ↓
17 Aug 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 9 PDF ↓
1 Jun 2020 CS01 Confirmation statement, no changes, made up to 31 May 2020 3 PDF ↓
24 Jul 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 9 PDF ↓
19 Jun 2019 CS01 Confirmation statement, no changes, made up to 31 May 2019 3 PDF ↓
24 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 14 PDF ↓
7 Jun 2018 CS01 Confirmation statement, with changes, made up to 31 May 2018 4 PDF ↓
27 Jun 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 13 PDF ↓
15 Jun 2017 CS01 Confirmation statement, with changes, made up to 31 May 2017 7 PDF ↓
2 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2016 4 PDF ↓
4 May 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
4 Jul 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 6 PDF ↓
11 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2015 4 PDF ↓
16 Jul 2014 AA01 Accounting year extended, made up to 30 Jun 2014 to 31 Dec 2014 1 PDF ↓
16 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2014 5 PDF ↓
14 Apr 2014 RESOLUTIONS Resolutions 1 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
14 Mar 2014 MR05 Mortgage charge whole release with charge number 3 PDF ↓
19 Feb 2014 AA Accounts (total exemption small), made up to 30 Jun 2013 6 PDF ↓
28 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2013 4 PDF ↓
14 Mar 2013 AD01 Registered office changed 2 PDF ↓
23 Jan 2013 AA Accounts (total exemption small), made up to 30 Jun 2012 7 PDF ↓
13 Jun 2012 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2012 4 PDF ↓
4 Apr 2012 AA Accounts (total exemption small), made up to 30 Jun 2011 6 PDF ↓
30 Jun 2011 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2011 4 PDF ↓
21 Mar 2011 AA Accounts (total exemption small), made up to 30 Jun 2010 6 PDF ↓
14 Jun 2010 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2010 4 PDF ↓
5 Jan 2010 AA Accounts (total exemption full), made up to 30 Jun 2009 13 PDF ↓
19 Jun 2009 363a Return made up to 31/05/09; full list of members 3 PDF ↓
19 Jun 2009 287 Registered office changed on 19/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY 1 PDF ↓
29 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009 1 PDF ↓
29 Sep 2008 AA Accounts (full), made up to 31 Mar 2008 16 PDF ↓
16 Jul 2008 363a Return made up to 31/05/08; full list of members 3 PDF ↓
16 Jul 2008 287 Registered office changed on 16/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 PDF ↓
22 Oct 2007 AA Accounts (total exemption full), made up to 31 Mar 2007 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House