Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Port-Cros Limited
- Incorporated
- 21 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew John Waugh
- Owned by
- Lord Irvine Alan Stewart Laidlaw
- Accounts type
- Dormant
- Region
- South East
- Address
- Third Floor One London SquareCross LanesGuildfordGU1 1UN
Officers 2 active
Officer details are public data from the Companies House register.
Waugh, Matthew John
Director · Appointed 26 March 2025
British
Born April 1970 (56)
Waugh, Matthew John
Secretary · Appointed 14 March 2025
Officer history (6 former)
26 March 2025
Appointed Waugh, Matthew John as Director
14 March 2025
Appointed Waugh, Matthew John as Secretary
14 March 2025
14 March 2025
Resigned Robertson, Graham Alexander as Secretary
1 January 2017
1 January 2017
21 November 2008
Resigned Laidlaw, Christine as Secretary
21 November 2008
Appointed Robertson, Graham Alexander as Secretary
21 June 2007
21 June 2007
21 June 2007
Appointed Laidlaw, Christine as Secretary
21 June 2007
21 June 2007
21 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,226
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3,841,885 | £3,844,298 | £3,844,241 | £3,850,768 | £3,872,096 |
| Debtors | £3,840,659 | £3,840,002 | £3,838,612 | £3,835,953 | £3,838,140 |
| Cash | £1,226 | £4,296 | £5,629 | £14,815 | £33,956 |
| Creditors (< 1 year) | £3,881,124 | £3,883,537 | £3,883,480 | £3,890,007 | £3,911,335 |
| Net Current Assets | (£39,239) | (£39,239) | (£39,239) | (£39,239) | (£39,239) |
| Shareholder Funds | (£39,239) | (£39,239) | (£39,239) | (£39,239) | (£39,239) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 18 June 2026 | Secretary's details changed | |||
| 22 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 July 2025 | Appointment of a director | |||
| 28 July 2025 | Secretary's details changed |
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