Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Cumbrae Properties (1963) Limited
- Incorporated
- 11 March 1963 (63 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Lord Anthony Crichton-Stuart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 146-148 Clerkenwell Road2nd FloorLondonEC1R 5DG
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 8 active
Officer details are public data from the Companies House register.
British
Born March 1996 (30)
Director · Appointed 1 September 2015
British
Born November 1994
Director · Appointed 1 September 2015
British
Born January 1981 (45)
Director · Appointed 1 September 2015
Also at Dumfries Estate LLP, Papo's Bagels Ltd
British
Born July 1990 (36)
Director · Appointed 1 January 2015
British
Born June 1956 (70)
Secretary · Appointed 13 October 1999
British
Director
British
Born May 1961 (65)
Director
British
Born February 1956 (70)
Officer history (10 former)
26 February 2026
22 March 2021
22 November 2017
7 June 2017
1 September 2015
1 September 2015
1 September 2015
1 September 2015
1 September 2015
1 September 2015
28 July 2015
1 January 2015
19 March 2010
13 October 1999
13 October 1999
Resigned Benfield, Suzanne Evette as Secretary
28 July 1999
27 April 1999
29 July 1998
Appointed Benfield, Suzanne Evette as Secretary
28 July 1998
Resigned Steele Robertson & Co as Corporate Secretary
31 March 1994
Resigned Grant, Donald Patrick James as Director
21 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (2)
21 May 2024
Ceased Serena Solitaire Bute — Owns 25–50% of shares
12 May 2022
Ceased The Executors Of The Late John Colum Bute — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £18,377,712
- Cash
- £1,089,134
- Debt Ratio
- 63%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,723,096 | £47,634,774 | £47,139,170 | £46,397,600 | £67,089,205 | £70,561,571 |
| Current Assets | £1,841,866 | £2,556,569 | £4,412,605 | £5,861,015 | £6,907,614 | £1,718,332 |
| Debtors | £752,732 | £958,429 | £1,116,607 | £1,126,583 | £1,140,404 | £1,108,098 |
| Cash | £1,089,134 | £1,598,140 | £3,295,998 | £4,734,432 | £5,767,210 | £610,234 |
| Creditors (< 1 year) | £31,079,026 | £31,360,026 | £31,365,855 | £31,586,958 | £31,889,978 | £6,576,486 |
| Creditors (> 1 year) | £0 | £24,800,000 | ||||
| Net Current Assets | (£29,237,160) | (£28,803,457) | (£26,953,250) | (£25,725,943) | (£24,982,364) | (£4,858,154) |
| Net Assets | £18,377,712 | £18,723,163 | £20,077,185 | £20,667,599 | £39,089,882 | £40,703,917 |
| Shareholder Funds | £18,377,712 | £18,723,163 | £20,077,185 | £20,667,599 | £39,089,882 | £40,703,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 1 May 2026 | Replacement filing for the appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 25 April 2026 | Compulsory strike-off action has been discontinued |
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