Company Registration No. 07465790 (England and Wales)
Porthmeor House Consulting Limited
Unaudited accounts
for the year ended 31 December 2024
Porthmeor House Consulting Limited
Unaudited accounts
Contents
Porthmeor House Consulting Limited
Company Information
for the year ended 31 December 2024
Company Number
07465790 (England and Wales)
Registered Office
KIRBY COTTAGE, THE STREET
PLAXTOL
SEVENOAKS
KENT
TN15 0QH
ENGLAND
Porthmeor House Consulting Limited
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
-
2
Creditors: amounts falling due within one year
(8,269)
(8,269)
Net current liabilities
(8,269)
(8,267)
Net liabilities
(8,269)
(8,267)
Called up share capital
100
100
Profit and loss account
(8,369)
(8,367)
Shareholders' funds
(8,269)
(8,267)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 29 September 2025 and were signed on its behalf by
J W Meredith
Director
Company Registration No. 07465790
Porthmeor House Consulting Limited
Notes to the Accounts
for the year ended 31 December 2024
Porthmeor House Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 07465790. The registered office is KIRBY COTTAGE, THE STREET, PLAXTOL, SEVENOAKS, KENT, TN15 0QH, ENGLAND. The company is in the process of being wound up.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
The director has confirmed that there will be no further financial support to the company until such time as the company can be dissolved. The cessation of operations in January 2022 resulted from a director entering IR35 regulations and the directors have since resigned from the company.
The former directors have confirmed that they will not recall the loans. The director considers that it is appropriate to prepare the financial statements on a going concern basis.
It is the intention of the director to dissolve the company at the earliest opportunity.
4
Creditors: amounts falling due within one year
2024
2023
Loans from directors
-
8,269
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).