PORTHMINSTER LONDON LTD

Active Borehamwood

Construction of commercial buildings

2 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildingsConstruction of domestic buildings
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PORTHMINSTER LONDON LTD

Construction of commercial buildings

Founded 16 Oct 2018 Active Borehamwood, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 12 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Oct 2026 5 months remaining
Net assets £377K £2K 2024 year on year
Total assets £703K £7K 2024 year on year
Total Liabilities £326K £5K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PORTHMINSTER LONDON LTD (11626240), an active property, infrastructure and construction company based in Borehamwood, United Kingdom. Incorporated 16 Oct 2018. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£231.00

Decreased by £182.00 (-44%)

Net Assets

£377.26k

Decreased by £2.17k (-1%)

Total Liabilities

£326.03k

Decreased by £5.01k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

46%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Malcolm John LloydDirectorBritishEngland5916 Oct 2018Active

Shareholders

Shareholders (4)

Guy Langrish Duder
35.0%
James Malcolm John Lloyd
35.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Malcolm John Lloyd

British

Active
Notified 16 Oct 2018
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Langrish Duder

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Nov 2024OfficersChange to director Mr James Malcolm John Lloyd on 9 Aug 2024
29 Nov 2024OfficersChange to director Mr James Malcolm John Lloyd on 29 Nov 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Nov 2024 Officers

Change to director Mr James Malcolm John Lloyd on 9 Aug 2024

29 Nov 2024 Officers

Change to director Mr James Malcolm John Lloyd on 29 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with no updates

6 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 12 May 2025

Change to director Mr James Malcolm John Lloyd on 9 Aug 2024

1 years ago on 29 Nov 2024

Change to director Mr James Malcolm John Lloyd on 29 Nov 2024

1 years ago on 29 Nov 2024