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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PORTCHESTER EQUITY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14544462
Founded16/12/2022
PurposeNon-trading company
Address20 Jewry Street, Winchester, Hampshire, SO23 8RZ
Confirmation StatementNext due: 29/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/12/2022
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

02/07/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 September 2024

View file in Documents

02/07/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View file in Documents

16/12/2022

Appointed Mark Edward Thistlethwayte (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Buckland Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/09/2023

87.5%
Mark Edward Thistlethwayte

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/12/2022 · Resigned: 14/09/2023

87.5%

Officers & directors

Crispin Jonathan Payne

Director

Appointed: 06/09/2024

—
Paul Lambert

Director

Appointed: 20/10/2023

—
Paul Roger Bragg

Director

Appointed: 20/10/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

15/09/2023

Appointed Buckland Group Limited (company)

owns or controls

14/09/2023

Resigned Mark Edward Thistlethwayte (person)

Person with significant control

16/12/2022

Appointed Mark Edward Thistlethwayte (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

20 Jewry Street

Winchester

Hampshire

SO23 8RZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £1

Key figures

Total assets

2023£1

Net Assets Liabilities

2023£1

Equity

2023£1

Number Shares Allotted

20231

Par Value Share

2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£1
Metric2023
Total assets£1
Net Assets Liabilities£1
Equity£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1

Documenti

Confirmation statement

16/12/2025

View

Audit exemption subsidiary accounts made up to 30 September 2024

02/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/09/24

02/07/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

02/07/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

02/07/2025

View

Previous accounting period extended from 31 July 2024 to 30 September 2024

02/04/2025

View

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Confirmation statement

16/12/2024

View

Resolutions RES13 ‐ 19/09/2024

23/10/2024

View

Appointment of director

06/09/2024

View

Showing 1–10 of 22

1 / 3

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
  1. –
  2. –
  3. –PORTCHESTER EQUITY LIMITED
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