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Port Tennant Company Limited

Port Tennant Company Limited is an active company incorporated on 18 August 1954 with the registered office located in London, Greater London. Port Tennant Company Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00537066
Private limited company
Age
71 years
Incorporated 18 August 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
44 Doughty Street
London
WC1N 2LJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1943
Director • British • Lives in England • Born in Jul 1955
Director • Promotions Manager • British • Lives in UK • Born in Oct 1964
Director • Estate Manager • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Tennant Estate Company Limited
Mr Charles Serocold Coombe-Tennant, John Ashley Coombe-Tennant, and 4 more are mutual people.
Active
Leeder Property Consultants Limited
Douglas Stuart Williams is a mutual person.
Active
The Aberpergwm Estate Company Limited
Susanna Margaret Morgan-Williams is a mutual person.
Active
The Aberpergwm Estate Company Holdings Limited
Susanna Margaret Morgan-Williams is a mutual person.
Active
Devatis UK Limited
John Ashley Coombe-Tennant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125.95K
Increased by £19.36K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£12.02M
Increased by £698.37K (+6%)
Total Liabilities
-£4.75M
Increased by £137.89K (+3%)
Net Assets
£7.27M
Increased by £560.48K (+8%)
Debt Ratio (%)
40%
Decreased by 1.22% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Douglas Stuart Williams Resigned
8 Months Ago on 29 Dec 2024
Ross Henry Williams Appointed
8 Months Ago on 29 Dec 2024
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Rosalie Janet Hoffmann Resigned
2 Years 5 Months Ago on 4 Apr 2023
Miss Isabel Olga Hoffmann Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 3 Jun 2025
Appointment of Ross Henry Williams as a director on 29 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Douglas Stuart Williams as a director on 29 December 2024
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Appointment of Miss Isabel Olga Hoffmann as a director on 4 April 2023
Submitted on 6 Jul 2023
Termination of appointment of Rosalie Janet Hoffmann as a director on 4 April 2023
Submitted on 6 Jul 2023
Repayment History
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