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Next accounts due

2026-09-28 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£76K

+138% vs 2023

Net assets

£3M

-1.2% vs 2023

Employees

73

-19.8% vs 2023

Profit before tax

-£77K

-384% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £4,540,111£4,098,788
Operating profit £442,206£339,224
Profit before tax £26,950-£76,548
Net profit £30,488-£146,579
Cash £31,790£75,663
Total assets less current liabilities £12,893,274£12,816,726
Net assets £2,674,797£2,642,189
Equity £4,045,239-£621,216£774,869£2,361,245£2,644,309£2,674,797£2,642,189
Average employees 9173
Wages £1,463,292£1,379,279

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 9.7%8.3%
Net margin 0.7%-3.6%
Return on capital employed 3.4%2.6%
Current ratio 0.21x0.15x
Interest cover 1.06x0.82x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fiander Tovell Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Directors have formed the opinion that the Company has adequate financial resources to meet its obligations and continue operating for the foreseeable future, at least for the next 12 months from the date of this report.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HALL, Gary Alexander Director 2021-04-26 Feb 1972 British
WARREN, Michael Oliver Director 2016-05-17 Jul 1970 Irish
Show 14 resigned officers
Name Role Appointed Resigned
BATEMAN, Stuart Andrew Secretary 2009-09-13 2018-01-10
BULLOCK, Frederick Martin Secretary 2000-08-01
LAKIN, Ian Michael Secretary 2008-01-18 2009-09-13
MITCHELL, John Peter Secretary 2000-08-01 2008-01-18
BATEMAN, Stuart Andrew Director 2015-12-01 2021-04-26
BOLITHO, Edward Thomas Director 2001-03-30 2008-01-18
DAWSON, Mary Director 2001-07-09
JONES, Richard Adrian Director 2012-09-26 2015-12-01
LAKIN, Ian Michael Director 2008-01-18 2009-01-23
LANE, Jonathan Stewart Director 2008-01-18
MITCHELL, John Peter Director 2005-10-01 2008-01-18
ROACH, Nicolas James Director 2008-01-18 2012-09-26
ROBBINS, David Francis Director 2014-07-09 2021-04-26
WALKER, Jean Philippe Marie Director 2006-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Harbour Hotels Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-30 Active

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2025-09-22 AA accounts Accounts with accounts type full PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-09-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-24 AA accounts Accounts with accounts type full PDF
2021-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-29 TM01 officers Termination director company with name termination date PDF
2021-04-29 TM01 officers Termination director company with name termination date PDF
2021-04-26 AP01 officers Appoint person director company with name date PDF
2021-04-26 AA accounts Accounts with accounts type full
2020-12-23 AA01 accounts Change account reference date company previous shortened PDF
2020-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-08 SH01 capital Capital allotment shares PDF
2019-10-21 SH20 capital Legacy
2019-10-21 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page