C&Uco Properties Limited

Active00464224 Private limited company

Incorporated: 3 February 1949 (77 years)
Industry: Activities of head offices (70100)
Directors: Kevin Hollinrake
Julian Marc Ellacott
John Edward Belsey
all 5 directors
Controlled by: Olukemi Olufunto Adegoke Badenoch
Accounts type: Small
Region: Greater London
Address: 1-2 Castle Lane
London
SW1E 6DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 5 active

Officer details are public data from the Companies House register.

Hollinrake, Kevin

Director · Appointed 23 July 2025

Also at The Conservative Party Foundation Limited, C&Uco Services Limited, C&Uco Management Limited

British

Born September 1963 (63)

Ellacott, Julian Marc

Director · Appointed 12 February 2025

Also at National Friendly Software Solutions Limited, C&Uco Services Limited, C&Uco Management Limited · more companies

British

Born July 1978 (48)

Belsey, John Edward

Director · Appointed 17 November 2023

Also at C&Uco Services Limited, C&Uco Management Limited

British

Born April 1974 (52)

Booth, Sydney John Peter

Director · Appointed 21 November 2022

Also at C&Uco Services Limited, C&Uco Management Limited

British

Born August 1955 (71)

Moran, Christopher John, Dr

Director · Appointed 25 May 2006

Also at Glenfiddich West Limited, Christopher Moran Energy Limited, Craig North Limited · more companies

British

Born January 1948 (78)

Officer history (40 former)

23 July 2025

Appointed Hollinrake, Kevin as Director

23 July 2025

Resigned Huddleston, Nigel as Director

1 July 2025

Appointed Huddleston, Nigel as Director

1 July 2025

Resigned Johnson, Dominic Robert Andrew, Lord as Director

12 February 2025

Resigned Sharpe, Andrew Michael Gordon, The Lord as Director

12 February 2025

Appointed Ellacott, Julian Marc as Director

12 February 2025

Appointed Johnson, Dominic Robert Andrew, Lord as Director

12 February 2025

Resigned Fuller, Richard Quentin as Director

8 July 2024

Appointed Fuller, Richard Quentin as Director

8 July 2024

Resigned John Holden, Richard as Director

17 November 2023

Appointed Belsey, John Edward as Director

17 November 2023

Resigned Moss, Jeremy Michael Edward as Director

13 November 2023

Resigned Hands, Greg William, Right Honourable as Director

13 November 2023

Appointed John Holden, Richard as Director

7 February 2023

Appointed Hands, Greg William, Right Honourable as Director

31 January 2023

Resigned T&H Secretarial Services Limited as Corporate Secretary

21 November 2022

Appointed Moss, Jeremy Michael Edward as Director

21 November 2022

Resigned Spencer, Michael Alan, Lord Spencer Of Alresford as Director

21 November 2022

Appointed Sharpe, Andrew Michael Gordon, The Lord as Director

21 November 2022

Appointed Booth, Sydney John Peter as Director

21 November 2022

Resigned Fink, Stanley, Lord as Director

4 November 2022

Resigned Mott, Darren James as Director

24 June 2022

Resigned Dowden, Oliver James as Director

5 April 2022

Appointed Dowden, Oliver James as Director

15 September 2021

Resigned Milling, Amanda Anne as Director

26 October 2020

Appointed Milling, Amanda Anne as Director

26 October 2020

Appointed Mott, Darren James as Director

14 October 2020

Resigned Lewis, Brandon Kenneth, Sir as Director

14 October 2020

Resigned Day, Simon Charles as Director

30 January 2018

Appointed Lewis, Brandon Kenneth, Sir as Director

10 January 2018

Resigned Mcloughlin, Patrick Allen, Rt Hon Lord as Director

30 August 2016

Appointed Mcloughlin, Patrick Allen, Rt Hon Lord as Director

14 July 2016

Resigned Feldman, Andrew Simon, Lord as Director

13 November 2012

Appointed Day, Simon Charles as Director

13 November 2012

Resigned Green, Norman Denis as Director

2 March 2011

Appointed Fink, Stanley, Lord as Director

2 March 2011

Appointed Green, Norman Denis as Director

2 March 2011

Resigned Monbiot, Raymond Geoffrey as Director

20 January 2011

Resigned Mcisaac, Ian as Director

25 August 2010

Appointed Feldman, Andrew Simon, Lord as Director

25 May 2010

Resigned Marland Of Odstock, Jonathan Peter, Lord as Director

20 October 2009

Appointed T&H Secretarial Services Limited as Corporate Secretary

27 February 2009

Resigned Griffiths, Sally Jane as Secretary

14 December 2008

Resigned Manns, Noel George Herbert, Mr. as Director

18 October 2007

Appointed Griffiths, Sally Jane as Secretary

18 October 2007

Appointed Spencer, Michael Alan, Lord Spencer Of Alresford as Director

18 October 2007

Resigned T&H Secretarial Services Limited as Corporate Secretary

25 May 2006

Resigned King, Geoffrey Howard Burgess as Director

25 May 2006

Resigned Saunders, Hugh Martin as Director

25 May 2006

Appointed Manns, Noel George Herbert, Mr. as Director

25 May 2006

Appointed Moran, Christopher John, Dr as Director

25 May 2006

Resigned Castle, Stephen Charles as Director

25 May 2006

Resigned Chaplin, Malcolm Hilbery, Sir as Director

25 May 2006

Resigned Keymer, Gordon Charles as Director

25 May 2006

Resigned Jones, Donald Whittaker as Director

25 May 2006

Resigned Spicer, William Michael Hardy, Sir as Director

25 May 2006

Appointed Marland Of Odstock, Jonathan Peter, Lord as Director

14 December 2005

Appointed Mcisaac, Ian as Director

18 October 2005

Resigned Hutton, Christopher as Director

20 September 2005

Resigned Jones, Donald Whittaker as Secretary

20 September 2005

Appointed T&H Secretarial Services Limited as Corporate Secretary

2 March 2005

Resigned Valner, Luke Hubert as Director

1 September 2004

Appointed Spicer, William Michael Hardy, Sir as Director

1 September 2004

Appointed Keymer, Gordon Charles as Director

1 September 2004

Appointed Castle, Stephen Charles as Director

14 June 2004

Appointed Monbiot, Raymond Geoffrey as Director

28 October 2003

Appointed Hutton, Christopher as Director

24 March 2003

Resigned Macgregor, Mark Christopher as Director

27 March 2002

Appointed Macgregor, Mark Christopher as Director

27 March 2002

Appointed King, Geoffrey Howard Burgess as Director

27 March 2002

Appointed Chaplin, Malcolm Hilbery, Sir as Director

10 January 1996

Resigned Judge, Paul Rupert, Sir as Director

13 January 1994

Appointed Valner, Luke Hubert as Director

13 January 1994

Appointed Saunders, Hugh Martin as Director

13 January 1994

Appointed Judge, Paul Rupert, Sir as Director

13 January 1994

Resigned Boardman, Thomas Gray, Lord as Director

13 January 1994

Resigned Holland Martin, Robert George as Director

13 January 1994

Resigned Trower, Anthony Gosselin as Director

31 January 1992

Appointed Jones, Donald Whittaker as Secretary

31 January 1992

Resigned Trower, Anthony Gosselin as Secretary

Ownership 1 active

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

Olukemi Olufunto Adegoke Badenoch

Individual · Notified 2 November 2024

Has significant influence or control

British

Born January 1980 (46)

Holdings 2

Companies where C&Uco Properties Limited is registered as a person with significant control

C&Uco Management Limited

Owns 75–100% of shares

Active

C&Uco Services Limited

Owns 75–100% of shares

Active

Former controllers (11)

2 November 2024

Ceased The Rt Hon Rishi Sunak — Has significant influence or control

2 June 2023

Ceased Oliver James Dowden — Owns 25–50% of shares

2 June 2023

Ceased Darren James Mott — Owns 25–50% of shares

2 June 2023

Ceased Lord Stanley Fink — Owns 25–50% of shares

24 October 2022

Ceased The Rt Hon Mary Elizabeth Truss — Has significant influence or control

5 September 2022

Ceased The Rt Hon Alexander Boris De Pfeffel Johnson — Has significant influence or control

5 April 2022

Ceased Amanda Anne Milling — Owns 25–50% of shares

26 October 2020

Ceased Brandon Kenneth Lewis — Owns 25–50% of shares

26 October 2020

Ceased Simon Charles Day — Owns 25–50% of shares

24 July 2019

Ceased Rt Hon Theresa Mary May — Has significant influence or control

30 January 2018

Ceased Rt Hon Lord Patrick Allen Mcloughlin — Owns 25–50% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £12,109,271; down £117,687 (1%)
Cash: £840,849; up £8,752 (1%)
Profit Before Tax: (£117,687); up £1,091 (1%)

Debt Ratio: 2%
Current Ratio: 476.5x
Return on Equity: 1%

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets	£70,176	£174,870
Current Assets	£12,314,939	£12,312,788
Debtors	£11,474,090	£11,480,691
Cash	£840,849	£832,097
Creditors (< 1 year)	£25,844	£10,700
Net Current Assets	£12,289,095	£12,302,088
Net Assets	£12,109,271	£12,226,958
Shareholder Funds	£12,109,271	£12,226,958

Filings 248

Date	Description	Made Up To
26 July 2026	Accounts for a small company	31 December 2025
2 July 2026	Registered office address changed
21 June 2026	Confirmation statement with updates	2 June 2026
15 August 2025	Appointment of a director
13 August 2025	Termination of appointment of a director