Couteau (Property) Limited

Active01128664 Private limited company
Incorporated
13 August 1973 (53 years)
Industry
Development of building projects (41100)
Owned by
Charles Heymann
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born January 2004 (22)
Heymann, Charles
Secretary · Appointed 17 October 2016
Director · Appointed 16 June 1997
British
Born January 1966 (60)
Officer history (10 former)
30 June 2023
Appointed Heymann, Carl Daniel as Director
17 October 2016
Resigned Yuste, Carmen as Secretary
17 October 2016
Appointed Heymann, Charles as Secretary
15 October 2010
Resigned Araujo Rodriguez, Maria Angeles as Director
27 May 2005
Resigned Heyman, Herman as Director
10 February 2003
Appointed Araujo Rodriguez, Maria Angeles as Director
2 August 2000
Resigned Calamaro, Karen as Secretary
2 August 2000
Appointed Yuste, Carmen as Secretary
14 October 1999
Resigned Comolli, Kevin Earl as Director
12 December 1997
Appointed Calamaro, Karen as Secretary
12 December 1997
Resigned Berry Registrars Limited as Corporate Secretary
16 June 1997
Appointed Heymann, Charles as Director
8 June 1996
Appointed Berry Registrars Limited as Corporate Secretary
8 June 1996
Resigned Newbridge Registrars Limited as Corporate Secretary
9 February 1995
Appointed Comolli, Kevin Earl as Director
9 February 1995
Resigned Napoli, Francis Anthony as Director
17 December 1994
Resigned Sandys, Julian George Winston as Director
16 December 1994
Appointed Newbridge Registrars Limited as Corporate Secretary
16 December 1994
Resigned Sandys, Julian George Winston as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1966 (60)

Holdings 1

Companies where Couteau (Property) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£2,494)
Employees
2
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £159,258 £134,973 £111,126 £88,118 £54,423 £23,846 (£2,494)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£267,837£267,862£267,892£267,929£267,977£268,037£268,112
Current Assets£116,673£143,057£173,830£207,268£229,857£254,091£278,131
Creditors (< 1 year)£116,937£117,006£117,232£117,012£116,641£117,088£116,918
Creditors (> 1 year)£270,067£270,067£270,067£270,067£270,067£270,067£270,067
Net Current Assets(£264)£26,051£56,598£90,256£113,216£137,003£161,213
Net Assets(£2,494)£23,846£54,423£88,118£111,126£134,973£159,258
Shareholder Funds(£2,494)£23,846£54,423£88,118£111,126£134,973£159,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
14 July 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with updates30 October 2025
12 June 2025Accounts for a dormant company31 December 2024
30 October 2024Confirmation statement with updates30 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?