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Porter And Haylett Limited

Porter And Haylett Limited is an active company incorporated on 3 November 1958 with the registered office located in Surbiton, Greater London. Porter And Haylett Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00614180
Private limited company
Age
67 years
Incorporated 3 November 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (1 year ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
+33238312186
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1969
Secretary
Crown Blue Line Limited
PSC
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Mutual Companies
Crown Blue Line Limited
Cheryl Frances Brown and Trevor Fahy are mutual people.
Active
Crown Holidays Limited
Cheryl Frances Brown and Trevor Fahy are mutual people.
Active
Crown Travel Limited
Cheryl Frances Brown and Trevor Fahy are mutual people.
Active
57 Wolsey Road Management Limited
Cheryl Frances Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.1M
Increased by £5.44M (+204%)
Turnover
£6.69M
Increased by £1.34M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£50.74M
Decreased by £8.16M (-14%)
Total Liabilities
-£44.1M
Increased by £3.5M (+9%)
Net Assets
£6.64M
Decreased by £11.65M (-64%)
Debt Ratio (%)
87%
Increased by 17.97% (+26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
1 Year Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Sep 2024
Crown Blue Line Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
Ms Cheryl Frances Brown Details Changed
3 Years Ago on 24 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Crown Blue Line Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Mar 2024
Repayment History
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