PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £68.53K £43.43K 2023 year on year

Total assets £83.01K £51.68K 2023 year on year

Total Liabilities £14.48K £8.25K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Office (London)

32 Brook St, London W1K 5DL

Telephone

0738 541 0942

edward.kennerley@knightfrank.com

Website

plproperty.com

Credit Report

Discover PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£68.53k

Increased by £43.43k (+173%)

Total Liabilities

£14.48k

Increased by £8.25k (+132%)

Turnover

N/A

Employees

Debt Ratio

17%

Decreased by 3 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 5 resigned

Show resigned officers

						Status
Christopher Eves	Director	British	Isle Of Man	40	19 May 2025	Active
John Peter Whittaker	Director	British	United Kingdom	43	19 May 2025	Active
John Whittaker	Director	British	Isle Of Man	83	29 Feb 2016	Active
Mark Whitworth	Director	British	United Kingdom	59	3 May 2023	Active
Matthew Paul Colton	Director	British	United Kingdom	50	2 Aug 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	29 Feb 2016	Active

Shareholders

Shareholders (1)


Port Salford Holdings Limited	100.0%	1	Ordinary	16 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Port Salford Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PORT SALFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
16 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
16 Oct 2025	Accounts	Annual accounts filed	View(66 pages)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
28 May 2025	Officers	Appointment of Christopher Eves as director on 2025-05-19	View(2 pages)