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SIMON PORTER (PADSTOW) LIMITED
9 Alan Road, Padstow, Cornwall, PL28 8DS
ActiveltdINC 2012SIC 03110
Company Information
Registered Address9 Alan Road, Padstow, Cornwall, PL28 8DS
Incorporated25 January 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 03110 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due23 February 2027
Confirmation Last Filed9 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £297 | £147 | — | — | — | — | — | — | — |
| Cash | £23,721 | £36,123 | £10,526 | £32,775 | £18,458 | £21,459 | £13,818 | £14,762 | £18,375 |
| Current assets | — | — | — | — | — | £21,459 | £20,103 | £15,010 | £18,375 |
| Fixed assets | £1,243 | £1,526 | £1,880 | £2,323 | £1,746 | £2,254 | £2,258 | £3,011 | £3,676 |
| Creditors | £24,431 | £37,212 | £8,042 | £19,660 | £12,830 | £14,422 | £14,171 | £14,330 | £13,137 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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