Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
City & St James Property Holdings Limited
- Incorporated
- 8 October 1926 (100 years)
- Previously known as
- Hanson Properties Limited (until 26 March 1998)Swears & Wells Limited (until 23 October 1992)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 16 December 2020
British
Born June 1970 (56)
Director · Appointed 21 September 2020
British
Born November 1977
Director · Appointed 26 June 2020
British
Born August 1992 (34)
Director · Appointed 4 February 2019
British
Born September 1979 (47)
Director · Appointed 10 December 2018
British
Born January 1984 (42)
Director · Appointed 31 March 2010
British
Born March 1944 (82)
Officer history (26 former)
13 April 2026
13 April 2026
31 March 2026
18 May 2022
16 December 2020
21 September 2020
26 June 2020
17 May 2019
4 February 2019
10 December 2018
18 January 2016
30 March 2011
31 March 2010
31 March 2010
31 March 2010
7 April 2003
4 April 2003
31 March 2003
23 June 1999
23 June 1999
23 June 1999
29 January 1999
29 January 1999
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
18 March 1998
18 March 1998
30 September 1996
1 June 1996
1 June 1996
1 January 1996
1 January 1996
1 February 1994
4 October 1993
4 October 1993
29 September 1993
Resigned Evans, Graham Philip as Director
29 September 1993
1 May 1993
1 November 1992
Appointed Evans, Graham Philip as Director
1 November 1992
1 November 1992
31 October 1992
30 October 1992
30 October 1992
31 July 1991
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01645445
Group structure 12 companies
Ownership group derived from the Companies House PSC register
O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
City & St James Property Holdings Limited This company Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
Hampton (Peterborough) Management Limited Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
St James Property (Grosvenor Place) Limited Owns 75–100% of shares
Harlow Business Park Management Limited Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £55,263,624
- Profit Before Tax
- £22,741
- Current Ratio
- 771.7x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,077,678 | £7,077,678 | £7,077,678 | ||
| Current Assets | £48,324,828 | £48,300,298 | £48,296,458 | £48,296,382 | £48,355,716 |
| Debtors | £47,759,828 | £47,735,298 | £47,731,458 | £47,731,382 | £47,790,716 |
| Creditors (< 1 year) | £62,625 | £60,836 | £58,946 | £53,920 | £59,502 |
| Net Current Assets | £48,262,203 | £48,239,462 | £48,237,512 | £48,242,462 | £48,296,214 |
| Net Assets | £55,263,624 | £55,240,883 | £55,238,933 | £55,243,883 | £55,315,937 |
| Shareholder Funds | £55,263,624 | £55,240,883 | £55,238,933 | £55,243,883 | £55,315,937 |
| Turnover | £35,090 | £38,228 | |||
| Cost of Sales | £17,250 | £33,804 | £77,700 | £1,872,141 | |
| Gross Profit | (£42,610) | (£1,833,913) | |||
| Admin Expenses | £0 | £23,315 | £9,936 | £9,687 | (£525,597) |
| Operating Profit | (£52,297) | (£1,308,316) | |||
| Profit Before Tax | £22,741 | £1,950 | (£4,950) | (£53,752) | (£1,308,312) |
| Tax | £0 | £0 | £0 | £18,302 | (£60,293) |
| Profit for Period | £22,741 | £1,950 | (£4,950) | (£72,054) | (£1,248,019) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 28 February 2026 | ||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed |
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