Porchway Consultants Limited LUTON


Founded in 2005, Porchway Consultants, classified under reg no. 05556774 is an active company. Currently registered at 15 Home Farm LU1 3TD, Luton the company has been in the business for nineteen years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on September 30, 2022. Since September 27, 2005 Porchway Consultants Limited is no longer carrying the name Porchway.

The company has 4 directors, namely Quentin P., Erica S. and Harriet P. and others. Of them, Christopher P. has been with the company the longest, being appointed on 9 September 2005 and Quentin P. and Erica S. and Harriet P. have been with the company for the least time - from 18 July 2019. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Porchway Consultants Limited Address / Contact

Office Address 15 Home Farm
Office Address2 Luton Hoo Estate
Town Luton
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05556774
Date of Incorporation Wed, 7th Sep 2005
Industry Development of building projects
End of financial Year 29th September
Company age 19 years old
Account next due date Sat, 29th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Quentin P.

Position: Director

Appointed: 18 July 2019

Erica S.

Position: Director

Appointed: 18 July 2019

Harriet P.

Position: Director

Appointed: 18 July 2019

Christopher P.

Position: Director

Appointed: 09 September 2005

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 22 June 2021

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 13 January 2006

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 14 September 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 08 September 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Christopher P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Porchway September 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth228 121227 869227 531      
Balance Sheet
Cash Bank On Hand  20 95310 92331 36830 76833 70344 66664 709
Current Assets711 268716 780715 201713 959777 205773 146779 103791 297812 391
Debtors15 20921 30710 00018 7888 78376350  
Net Assets Liabilities  227 532222 072220 504223 205233 884257 249282 909
Property Plant Equipment  25 86330 25323 67720 37417 49914 99312 904
Total Inventories  684 248684 248737 054741 615745 350746 631 
Cash Bank In Hand10 83611 22520 953      
Stocks Inventory685 223684 248684 248      
Tangible Fixed Assets21 41519 48425 863      
Reserves/Capital
Called Up Share Capital300300300      
Profit Loss Account Reserve227 821227 569227 231      
Shareholder Funds228 121227 869227 531      
Other
Accumulated Depreciation Impairment Property Plant Equipment  40 29550 37955 88862 67968 51273 51077 449
Average Number Employees During Period    14444
Creditors  509 880516 090575 879566 444559 393546 192539 934
Increase From Depreciation Charge For Year Property Plant Equipment    7 893 5 8334 9984 301
Net Current Assets Liabilities210 839212 037205 320197 869201 326206 702219 710245 105272 457
Number Shares Issued Fully Paid   150     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 384   362
Other Disposals Property Plant Equipment    2 900   474
Other Increase Decrease In Depreciation Impairment Property Plant Equipment   10 084 6 791   
Par Value Share 111     
Property Plant Equipment Gross Cost  66 15880 63279 56583 05386 01188 50390 353
Provisions For Liabilities Balance Sheet Subtotal  3 6526 0504 4993 8713 3252 8492 452
Total Additions Including From Business Combinations Property Plant Equipment   14 4741 8333 4882 9572 4922 324
Total Assets Less Current Liabilities232 254231 521231 183228 122225 003227 076237 209260 098285 361
Creditors Due Within One Year500 429504 743509 881      
Number Shares Allotted 150150      
Provisions For Liabilities Charges4 1333 6523 652      
Share Capital Allotted Called Up Paid150150150      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 25th, September 2023
Free Download (9 pages)

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