Port Hotels Limited

Active11813561 Private limited company
Incorporated
7 February 2019 (7 years)
Previously known as
07022019 Limited (until 19 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Rory Douglas
Clive Harvey John Douglas
Accounts type
Total exemption full
Region
South East
Address
29 Gildredge Road
Eastbourne
BN21 4RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 August 2026
Resigned Cadwallader, Peter Mark as Director
7 February 2019
Appointed Cadwallader, Peter Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Rory Douglas
Individual · Notified 3 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Clive Harvey John Douglas
Individual · Notified 3 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Maltese
Born December 1959 (66)

Holdings 1

Companies where Port Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 August 2026
Ceased Peter Mark Cadwallader — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£561,949
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £333,332 £364,237 £431,281 £500,044 £561,949
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Debtors£1,457,319£1,306,606£2,183,747£1,998,971£1,365,989
Creditors (< 1 year)£740,488£321,680£265,923£118,042£90,792
Creditors (> 1 year)£154,982£484,982£447,979£1,634,524£1,544,042£1,032,757
Net Current Assets£716,831£984,926£2,065,705£1,908,179£1,365,989
Net Assets£561,949£500,044£431,281£364,237£333,332
Shareholder Funds£561,949£500,044£431,281£364,237£333,332

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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