PORTHWEN ESTATES COMPANY
Company details
- Registered name
- PORTHWEN ESTATES COMPANY
- Company number
- 00379482
- Registered office
- SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM · 1,100 other companies at this postcode
- Company type
- Private Unlimited Company
- Incorporated on
- 22 March 1943
- Status
- Active
- Age
- 83 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 17 of 17 registered charges outstanding — a lender has a claim over the assets.
- 355 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2022 | Director appointed | — | THOMAS, Amy Kathryn Parry |
| 06/04/2016 | Person with significant control added | — | Mr Simon Parry Thomas |
| 06/04/2016 | Person with significant control added | — | John Foster |
| 03/04/1992 | Director resigned | FOSTER, John Frederick | — |
| 03/04/1992 | Director appointed | — | WILLIAMS, Joyce Lavinia |
| 27/09/1937 | Charge registered | — | Mortgage |
| 13/01/1937 | Charge registered | — | Mortgage |
| 09/03/1933 | Charge registered | — | Mortgage |
| 27/01/1933 | Charge registered | — | Mortgage |
| 18/11/1931 | Charge registered | — | Mortgage |
| 31/07/1931 | Charge registered | — | Mortgage |
| 18/11/1930 | Charge registered | — | Mortgage |
| 03/04/1928 | Charge registered | — | Mortgage |
| 26/11/1924 | Charge registered | — | Mortgage |
| 01/06/1919 | Charge registered | — | Mortgage |
| 05/11/1912 | Charge registered | — | Mortgage |
| 24/10/1911 | Charge registered | — | Mortgage |
| 24/10/1911 | Charge registered | — | Mortgage |
| 14/05/1908 | Charge registered | — | Mortgage |
| 28/12/1905 | Charge registered | — | Mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,243 ▼ 1.9% | 2,286 |
| Net assets | 2,151 ▼ 1.1% | 2,175 |
| Employees (avg) | 1 | 1 |
Documents for PORTHWEN ESTATES COMPANY
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
17 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PORTHWEN ESTATES COMPANY (00379482)
PORTHWEN ESTATES COMPANY is a private unlimited company incorporated on 22 March 1943 and registered in the United Kingdom under company number 00379482. Its registered office is at SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 5 April 2025. 5 active officers are on record , and the person with significant control is John Foster. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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