PORT LANE DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PORT LANE DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2023 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GHL (APEX JV) LTD 6 Mar 2023 — 11 Jan 2024
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 8 Feb 2027 8 months remaining
Net assets £-281K £281K 2024 year on year
Total assets £4M £5K 2024 year on year
Total Liabilities £4M £276K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for PORT LANE DEVELOPMENTS LIMITED (14706607), an active company based in Loughton, United Kingdom. Incorporated 6 Mar 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2023–2024)

Cash in Bank

N/A

Decreased by £239.38k (-100%)

Net Assets

-£280.59k

Decreased by £280.61k (-1403045%)

Total Liabilities

£4.26M

Increased by £275.69k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Increased by 7 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 202410£10£1

Officers

Officers

2 active 1 resigned
Status
Conway, Gary AlexanderDirectorBritishUnited Kingdom526 Mar 2023Active
Lopes-dias, Eli JosephDirectorBritishEngland3431 Mar 2025Active

Shareholders

Shareholders (3)

Shahid Dawood
50.0%
10
Galliard Holdings Limited
50.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Shahid Dawood

British

Active
Notified 23 Jan 2024
Residence England
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Regalform Limited

Ceased 23 Jan 2024

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
PORT LANE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
St Leonards Works, Port Lane, Colchester (CO1 2NX) COLCHESTER
Freehold£3,447,6008 Mar 2024
St Leonards Works, Port Lane, Colchester (CO1 2NX)
Freehold £3,447,600
Added 8 Mar 2024
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Nov 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 8 Apr 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 8 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025