PORT LANE DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
-£281K
-1,403,045% vs 2024
Employees
0
Average over period
Profit before tax
-£281K
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£282,253 | |
| Profit before tax | £0 | -£280,609 | |
| Net profit | £0 | -£280,609 | |
| Cash | £239,377 | £0 | |
| Total assets less current liabilities | £20 | -£280,589 | |
| Net assets | £20 | -£280,589 | |
| Equity | £20 | -£280,589 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-100%
£239,377 £0
-
Net assets
-1,403,045%
£20 -£280,589
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | 100.6% | |
| Current ratio | 1.00x | 0.93x | |
| Interest cover | — | -179.78x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PORT LANE DEVELOPMENTS LIMITED 2024-01-11 → present
- GHL (APEX JV) LTD 2023-03-06 → 2024-01-11
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's cashflow forecasts from future sales and operations and with continued support from Galliard Group Limited, they are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2023-03-06 | Sep 1973 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | Director | 2023-03-06 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shahid Dawood | Individual | Shares 25–50%, Voting 25–50% | 2024-01-23 | Active |
| Regalform Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-01-22 | Ceased 2024-01-23 |
| Galliard Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-03-06 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.