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Port-Cros Limited

Port-Cros Limited is a dormant company incorporated on 21 June 2007 with the registered office located in Guildford, Surrey. Port-Cros Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06288238
Private limited company
Age
18 years
Incorporated 21 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Oct 1960
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1970
Lord Irvine Alan Stewart Laidlaw
PSC • British • Lives in Monaco • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Longford Residences Ltd
Graham Alexander Robertson is a mutual person.
Active
Crovie Holdings Limited
Graham Alexander Robertson is a mutual person.
Active
Heathrow Elements Limited
Graham Alexander Robertson is a mutual person.
Active
Heathrow Elements No. 1 Ltd
Graham Alexander Robertson 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
£4.3K
Decreased by £1.33K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84M
Increased by £57 (0%)
Total Liabilities
-£3.88M
Increased by £57 (0%)
Net Assets
-£39.24K
Same as previous period
Debt Ratio (%)
101%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Matt John Waugh Details Changed
5 Months Ago on 26 Mar 2025
Matthew John Waugh Appointed
5 Months Ago on 26 Mar 2025
Graham Alexander Robertson Resigned
5 Months Ago on 14 Mar 2025
Graham Alexander Robertson Resigned
5 Months Ago on 14 Mar 2025
Matt John Waugh Appointed
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Appointment of Matthew John Waugh as a director on 26 March 2025
Submitted on 28 Jul 2025
Secretary's details changed for Matt John Waugh on 26 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Graham Alexander Robertson as a secretary on 14 March 2025
Submitted on 26 Mar 2025
Appointment of Matt John Waugh as a secretary on 14 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Graham Alexander Robertson as a director on 14 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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