PORTHMINSTER 3 LTD

Active Borehamwood

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PORTHMINSTER 3 LTD

Buying and selling of own real estate

Founded 23 Sept 2022 Active Borehamwood, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

PORTHMINSTER GLOUCESTER ROAD LTD 23 Sept 2022 — 20 Mar 2023
Accounts Submitted 23 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Oct 2025 Next due 6 Oct 2026 4 months remaining
Net assets £-161K £151K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PORTHMINSTER 3 LTD (14372871), an active company based in Borehamwood, United Kingdom. Incorporated 23 Sept 2022. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£68.00

Increased by £66.00 (+3300%)

Net Assets

-£161.44k

Decreased by £150.73k (-1406%)

Total Liabilities

£2.55M

Increased by £2.54M (+23713%)

Turnover

N/A

Employees

2

Debt Ratio

107%

Decreased by 535893 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Guy DuderSecretaryUnknownUnknown23 Sept 2022Active
Guy Langrish DuderDirectorBritishEngland4723 Sept 2022Active
James Malcolm John LloydDirectorBritishEngland5923 Sept 2022Active

Shareholders

Shareholders (2)

Guy Langrish Duder
50.0%
James Lloyd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Malcolm John Lloyd

British

Active
Notified 23 Sept 2022
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Langrish Duder

British

Active
Notified 23 Sept 2022
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with no updates
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 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 9 Aug 2024
29 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with no updates

23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 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 9 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Sept 2025 with no updates

6 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 23 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 23 Jun 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 9 Aug 2024

1 years ago on 29 Nov 2024