PORTHAVEN FINANCE LIMITED
Company number 07677751 · Monitor this company
Executive summary
Porthaven Finance Limited operates as a head office entity for a care home group and demonstrates strong administrative compliance and established governance. However, the lack of available financial data prevents an assessment of its underlying solvency and liquidity, while the presence of a "Bidco" in its ownership chain raises standard concerns regarding potential leverage and group-level debt risk. Further due diligence is required into the consolidated financial position of the wider group before the financial stability of this specific entity can be confirmed.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-06-21
- Registered office
- Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
- Postcode
- SL4 1BE
- Capital
- 96,750 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-21
- Next due by
- 2027-07-05
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 14 resigned
Group structure 2 subsidiaries
Controlled by FRC STAR GROUP BIDCO LIMITED — since 2024-05-01
Controlled by PORTHAVEN GROUP HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- porthaven.co.uk
- Phone
- 0162702350, 0163536116
Discover Porthaven Care Homes: a leading group of small, independent care homes run with integrity and care. Find a Porthaven nursing home near you.
Previous company names
| Name | Date changed |
|---|---|
| DE FACTO 1874 LIMITED | 2011-08-18 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 271 REGENT STREET, LONDON, W1B 2ES | 2012-02-20 |
| 30 GLASSHOUSE STREET, LONDON, W1B 5DF | 2011-10-24 |
| 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND | 2011-08-23 |
The class of 2011
41%
of the 1,845 companies in this sector incorporated in 2011 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.