The Curzon Corporation Limited

Active00766795 Private limited company
Incorporated
8 July 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Wilson
David Ronald Wilson
Controlled by
Sarah Wilson (As Executor Of Michael Rattray Deceased)
Accounts type
Total exemption full
Region
Yorkshire
Address
Oak Tree House Harwood Road
Northminster Business Park
Upper Poppleton, York
YO26 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Sarah
Director · Appointed 15 June 2022
South African
Born August 1970 (56)
Wilson, David Ronald
Director · Appointed 24 October 2017
South African
Born April 1970 (56)
Officer history (20 former)
7 March 2025
Resigned Boden, Yvonne Lee as Director
7 March 2025
Resigned Evans, Graham Frank as Director
10 November 2022
Resigned Norden, Kenneth Edward as Director
15 June 2022
Resigned Rattray, Norma Mary as Director
15 June 2022
Appointed Wilson, Sarah as Director
15 June 2022
Appointed Boden, Yvonne Lee as Director
15 June 2022
Appointed Evans, Graham Frank as Director
30 March 2022
Resigned Rattray, Michael Loring Peter as Director
3 August 2018
Appointed Rattray, Norma Mary as Director
3 August 2018
Appointed Rattray, Michael Loring Peter as Director
24 October 2017
Appointed Wilson, David Ronald as Director
24 October 2017
Resigned Morphet, Alison Mary as Director
25 October 2016
Appointed Norden, Kenneth Edward as Director
25 October 2016
Resigned Morphet, Jonathan as Director
6 December 2014
Resigned Alvis, David as Secretary
6 November 2014
Resigned Reeve, Anthony, Sir as Director
29 January 2014
Appointed Morphet, Jonathan as Director
30 November 2013
Appointed Morphet, Alison Mary as Director
30 November 2013
Resigned Evans, David as Director
1 April 2010
Appointed Alvis, David as Secretary
7 September 2008
Resigned Macpherson, Gordon, Lord as Director
6 April 2008
Resigned Bolger, James Robert as Secretary
3 September 2004
Appointed Bolger, James Robert as Secretary
3 September 2004
Resigned Souchon, Peter Maurice as Secretary
18 September 2001
Appointed Evans, David as Director
31 August 2000
Resigned Radmore, Guy Townsend as Director
4 October 1999
Resigned Daykin, Stephen Ralph as Director
4 October 1999
Resigned Daykin, Stephen Ralph as Secretary
1 October 1999
Appointed Souchon, Peter Maurice as Secretary
1 October 1997
Appointed Reeve, Anthony, Sir as Director
27 August 1997
Resigned Groves, Paul Frederick as Director
27 August 1997
Appointed Daykin, Stephen Ralph as Director
27 August 1997
Resigned Groves, Paul Frederick as Secretary
17 July 1996
Appointed Daykin, Stephen Ralph as Secretary
29 April 1996
Resigned Barnes, Caryl Adrienne as Secretary
29 April 1996
Appointed Groves, Paul Frederick as Secretary
1 June 1994
Resigned Groves, Paul Frederick as Director
1 June 1994
Appointed Barnes, Caryl Adrienne as Secretary
14 April 1994
Appointed Groves, Paul Frederick as Director
1 November 1993
Appointed Groves, Paul Frederick as Director

Ownership 1 active

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

Sarah Wilson (As Executor Of Michael Rattray Deceased)
Individual · Notified 30 March 2022
Has significant influence or control
South African
Born August 1970 (56)
Former controllers (3)
7 March 2025
Ceased Graham Frank Evans (As Executor Of Michael Rattray Deceased) — Has significant influence or control
7 March 2025
Ceased Yvonne Lee Boden (As Executor Of Michael Rattray Deceased) — Has significant influence or control
30 March 2022
Ceased Michael Loring Peter Rattray — Owns 75–100% of shares

Financials

Net Assets
£7,127,388
Cash
£576,192
Debt Ratio
13%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,713,885 £7,637,639 £6,892,276 £5,983,180 £6,130,907 £7,127,388
Balance sheet detail
202420232022202120202019
Fixed Assets£7,543,222£6,894,449£6,765,780£7,030,932£5,179,446£5,171,695
Current Assets£604,550£217,797£108,851£303,465£2,550,258£2,724,082
Debtors£28,358£1,429£43,377£225,871£278,086£226,147
Cash£576,192£216,368£65,474£77,594£2,272,172£2,497,935
Creditors (< 1 year)£987,381£978,780£422,059£142,121£16,069£99,247
Creditors (> 1 year)£0£469,392£300,000
Net Current Assets(£382,831)(£760,983)(£313,208)£161,344£2,534,189£2,624,835
Net Assets£7,127,388£6,130,907£5,983,180£6,892,276£7,637,639£7,713,885
Shareholder Funds£7,127,388£6,130,907£5,983,180£6,892,276£7,637,639£7,713,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
28 August 2026Insolvency filing
28 August 2026Share capital filing
28 August 2026Statement of capital
28 August 2026Resolutions
Show all recent filings

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