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Port Penlee Waterside Developments Limited

08299027

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Mill, One, High Street, Henley-In-Arden, B95 5AA
Incorporated 19/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Patrick James Kelly

director · Since 18/04/2013

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 69 other boards

The Honourable Edward Richard Iliffe The Honorable

director · Since 18/04/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mrs Sally Ann O'Donnell

director · Since 09/11/2015

COMPANY DIRECTOR

IRISH · ENGLAND · Age 61

Also on 30 other boards

Mr Desmond Noel Kelly

director · Since 08/08/2017

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Ms Kristi Gabrielle Roger

director · Since 24/05/2018

PROPERTY DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Jonathan Andrew King

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Edward Richard Iliffe

director · Since 18/04/2013

British · England · Age 57

Patrick James Kelly

director · Since 18/04/2013

Irish · England · Age 58

Sally Ann O'Donnell

director · Since 09/11/2015

Irish · England · Age 61

Desmond Noel Kelly

director · Since 08/08/2017

Irish · England · Age 57

Kristi Gabrielle Roger

director · Since 24/05/2018

British · United Kingdom · Age 52

Jonathan Andrew King

director · Since 01/11/2024

British · England · Age 58

Former

Eamonn Feeney

director · Resigned 30/09/2015

Martyn Seth

director · Resigned 09/11/2015

Sandra Margaret Ryan

director · Resigned 01/12/2016

Robert John Braid

director · Resigned 21/06/2017

Brian Edward Baker

secretary · Resigned 21/06/2017

Lesley Robinson

director · Resigned 19/01/2018

Dean Trevor Smith

director · Resigned 11/10/2018

John Thomas Kelly

director · Resigned 20/07/2020

Richard Anthony Broadribb

director · Resigned 31/12/2023

Simon Peter Welch

director · Resigned 26/04/2024

Persons with Significant Control

Corbally Group (Penlee) Ltd

25–50% shares

The Mill, High Street, Henley-In-Arden, B95 5AA

Reg: 08250708 · England And Wales · Limited Company

Notified 01/07/2016

Mdl Development Company Number 2 Limited

25–50% shares

Outlook House, School Lane, Southampton, SO31 4NB

Reg: 05607366 · England And Wales · Limited Company

Notified 04/12/2017

Former PSCs

Marina Developments Ltd

Ceased 04/12/2017

Charges1 outstanding

Charge
outstanding

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED

Created 18/04/2013Registered 09/05/2013

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Mill, One
2026-06-10

THE MILL, ONE

post townHenley-In-Arden
2026-06-10

HENLEY-IN-ARDEN

officer appointedILIFFE, Edward Richard, The Honourable
2026-06-10
officer appointedKELLY, Desmond Noel
2026-06-10
officer appointedKELLY, Patrick James
2026-06-10
officer appointedKING, Jonathan Andrew
2026-06-10
officer appointedO'DONNELL, Sally Ann
2026-06-10
officer appointedROGER, Kristi Gabrielle
2026-06-10

CompanyRankvs 635590+ SIC 68100 peers
50

Financial strength41th percentile among SIC peers · 10/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£506k

Current Liabilities

£516k

Debtors

£958

6avg. employees

Balance Sheet

Assets less current liabilities-£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.98
20230.99
20220.98
20220.98
20210.99
20201.00
20191.00
20181.00

Derived from filed accounts. Not audited figures.