CompanyTrack
P

PORT LANE DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PORT LANE DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2023 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £20.00
Total assets £3.99M
Total Liabilities £3.99M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover PORT LANE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£239.38k

Net Assets

£20.00

Total Liabilities

£3.99M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 202410£10£1

Officers

Officers

2 active 1 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom526 Mar 2023Active

Shareholders

Shareholders (3)

Shahid Dawood
50.0%
1025 Jan 2024
Galliard Holdings Limited
50.0%
1025 Jan 2024
Regalform Limited
0.0%
025 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Shahid Dawood

British

Active
Notified 23 Jan 2024
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Regalform Limited

Ceased 23 Jan 2024

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
PORT LANE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

8 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 17 Nov 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

10 months ago on 8 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

10 months ago on 8 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 8 Apr 2025

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 29 Jan 2025