CompanyTrack
P

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

Active Henley-In-Arden

Buying and selling of own real estate

6 employees
Buying and selling of own real estate
P

PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 19 Nov 2012 Active Henley-In-Arden, United Kingdom 6 employees
Buying and selling of own real estate
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £-9.76K £2.19K 2024 year on year
Total assets £505.94K £1.35K 2024 year on year
Total Liabilities £515.70K £837.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Mill, One High Street Henley-In-Arden Warwickshire B95 5AA

Credit Report

Discover PORT PENLEE WATERSIDE 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 (2014–2024)

Cash in Bank

£4.93k

Increased by £4.57k (+1273%)

Net Assets

-£9.76k

Decreased by £2.19k (-29%)

Total Liabilities

£515.70k

Increased by £837.00 (+0%)

Turnover

N/A

Employees

6

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

6 active 10 resigned
Status
Desmond Noel KellyDirectorIrishEngland578 Aug 2017Active
Edward Richard IliffeDirectorBritishEngland5718 Apr 2013Active
Jonathan Andrew KingDirectorBritishEngland581 Nov 2024Active
Kristi Gabrielle RogerDirectorBritishUnited Kingdom5124 May 2018Active
Patrick James KellyDirectorIrishEngland5818 Apr 2013Active
Sally Ann O'donnellDirectorIrishEngland619 Nov 2015Active

Shareholders

Shareholders (2)

Mdl Development Company Number 2 Limited
50.0%
504 Dec 2017
Corbally Group (penlee) Ltd
50.0%
504 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Corbally Group (penlee) Ltd

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mdl Development Company Number 2 Limited

United Kingdom

Active
Notified 4 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marina Developments Ltd

Ceased 4 Dec 2017

Ceased

Group Structure

Group Structure

CORBALLY GROUP (PENLEE) LIMITED united kingdom shares 75 to 100 percent
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORBALLY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MDL MARINAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANSDOWNE GROUP LIMITED united kingdom
PJK HOLDINGS LIMITED united kingdom
YATTENDON GROUP PLC united kingdom
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
7 Jan 2025OfficersAppointment of Mr Jonathan Andrew King as director on 2024-11-01View(2 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-19 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
29 Apr 2024OfficersTermination of Simon Peter Welch as director on 2024-04-26View(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Jan 2025 Officers

Appointment of Mr Jonathan Andrew King as director on 2024-11-01

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

29 Apr 2024 Officers

Termination of Simon Peter Welch as director on 2024-04-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Appointment of Mr Jonathan Andrew King as director on 2024-11-01

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Termination of Simon Peter Welch as director on 2024-04-26

1 years ago on 29 Apr 2024