ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Port Hampton Estates Limited

Port Hampton Estates Limited is an active company incorporated on 10 February 1945 with the registered office located in Beaconsfield, Buckinghamshire. Port Hampton Estates Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393105
Private limited company
Age
80 years
Incorporated 10 February 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sorbon
Aylesbury End
Beaconsfield Bucks
HP9 1LW
Same address for the past 34 years
Telephone
01494683805
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Jul 1982
Sorbon Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balstone Estates Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 2 more are mutual people.
Active
Oakmede Developments Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Brenard Properties Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Jonathan Dean Developments Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Sorbon Estates Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Sorbon Investments Limited
Mr Michael James Shanly, Ross Alistair Marvin, and 1 more are mutual people.
Active
Shanly Homes (Beaconsfield) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Shanly Homes (Leatherhead) Limited
Tamra Michelle Booth, Mr Michael James Shanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.49M
Increased by £182.67K (+4%)
Total Liabilities
-£1.04M
Decreased by £61.18K (-6%)
Net Assets
£3.45M
Increased by £243.86K (+8%)
Debt Ratio (%)
23%
Decreased by 2.4% (-9%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 8 Oct 2025
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Katherine Croom Appointed
3 Years Ago on 8 Mar 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
Get Credit Report
Discover Port Hampton Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year