PORTHIA GROUP LIMITED

Company summary

Company number: 02711769
Status: ACTIVE
Incorporated / age: 5 May 199234 years
Registered office: Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Thrift St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
KINDBETTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Ian Neville ACTIVE	Secretary	29 Mar 2010				Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom
ELLSMORE, Alison ACTIVE	Director	01 Dec 2008		England	June 1965	Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom
ELLSMORE, David Brian ACTIVE	Director	16 May 2024		England	September 1946	Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom
BAILEY, Robert Christian RESIGNED	Secretary	20 Nov 2003	07 Sep 2006			Gillville Cottage, Baldhu, Truro, Cornwall, TR3 6EF
JARVIS, Gilly Ann Roelofje Selzer RESIGNED	Secretary	26 Feb 1993	20 Nov 2003			2 Venn Way, Hartley, Plymouth, Devon, PL3 5PN
JARVIS, Ian Neville RESIGNED	Secretary	07 Sep 2006	08 Jul 2008			14 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN
PERKIN, Alison RESIGNED	Secretary	07 Jul 2008	29 Mar 2010			San Lorenzo, Hecla Drive, Carbis Bay, St. Ives, Cornwall, TR26 2PH
PERKIN, Alison RESIGNED	Secretary	26 May 1992	26 Feb 1993			Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 May 1992	26 May 1992			26, Church Street, London, NW8 8EP
CONDON, Derrick Robert John RESIGNED	Director	26 May 1992	22 Oct 1993		July 1948	Trelissick Bungalow, Trewidden Road, St Ives, Cornwall, TR26
ELLSMORE, David Brian RESIGNED	Director	26 May 1992	29 Apr 2020	England	September 1946	Godrevy House, Trewidden Road, St Ives, Cornwall, TR26 2BX
JARVIS, Ian Neville RESIGNED	Director	29 Jan 1993	07 May 2001		July 1961	2 Venn Way, Hartley, Plymouth, Devon, PL3 5PN
LEWIS, Barry Raymond RESIGNED	Director	26 Feb 1993	17 Jul 1997		January 1938	Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN
THOMAS, Evelyn Mary RESIGNED	Director	26 Feb 1993	21 Jun 1999		May 1947	Tana Shi, St Ives, Cornwall, TR26
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 May 1992	26 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JARVIS, Ian Neville ACTIVE
Role: Secretary
Appointed on: 29 Mar 2010
Address: Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom

ELLSMORE, Alison ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: June 1965
Address: Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom

ELLSMORE, David Brian ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: September 1946
Address: Sea Thrift, St. Ives Road, Carbis Bay, St. Ives, Cornwall, TR26 2JX, United Kingdom

BAILEY, Robert Christian RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 07 Sep 2006
Address: Gillville Cottage, Baldhu, Truro, Cornwall, TR3 6EF

JARVIS, Gilly Ann Roelofje Selzer RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 20 Nov 2003
Address: 2 Venn Way, Hartley, Plymouth, Devon, PL3 5PN

JARVIS, Ian Neville RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 08 Jul 2008
Address: 14 Skylark Rise, Woolwell, Plymouth, Devon, PL6 7SN

PERKIN, Alison RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 29 Mar 2010
Address: San Lorenzo, Hecla Drive, Carbis Bay, St. Ives, Cornwall, TR26 2PH

PERKIN, Alison RESIGNED
Role: Secretary
Appointed on: 26 May 1992
Resigned on: 26 Feb 1993
Address: Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1992
Resigned on: 26 May 1992
Address: 26, Church Street, London, NW8 8EP

CONDON, Derrick Robert John RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 22 Oct 1993
Date of birth: July 1948
Address: Trelissick Bungalow, Trewidden Road, St Ives, Cornwall, TR26

ELLSMORE, David Brian RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: September 1946
Address: Godrevy House, Trewidden Road, St Ives, Cornwall, TR26 2BX

JARVIS, Ian Neville RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 07 May 2001
Date of birth: July 1961
Address: 2 Venn Way, Hartley, Plymouth, Devon, PL3 5PN

LEWIS, Barry Raymond RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 17 Jul 1997
Date of birth: January 1938
Address: Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN

THOMAS, Evelyn Mary RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 21 Jun 1999
Date of birth: May 1947
Address: Tana Shi, St Ives, Cornwall, TR26

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1992
Resigned on: 26 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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