Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Canadian & Portland Estates Limited
- Incorporated
- 8 November 1982 (44 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Address
- 8-10 South StreetEpsomKT18 7PF
Charges
- Total
- 39
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 38
Officers 8 active
Officer details are public data from the Companies House register.
Williams, Henry Howard
Secretary · Appointed 1 July 2026
Director · Appointed 31 March 2021
British
Born January 1957 (69)
Director · Appointed 18 June 2008
British
Born May 1968 (58)
Secretary · Appointed 15 April 2002
British
Director
British
Born December 1940 (85)
Director
British
Born January 1947 (79)
Director
British
Born May 1953 (73)
Director
British
Born April 1953 (73)
Officer history (5 former)
1 July 2026
Appointed Williams, Henry Howard as Secretary
1 June 2026
Resigned Miles, Gregory John Elvin as Secretary
31 March 2021
31 March 2021
16 November 2020
Appointed Miles, Gregory John Elvin as Secretary
18 June 2008
18 June 2008
16 November 2006
16 November 2006
15 April 2002
15 April 2002
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
Limited Company
Reg. no. 09194545
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Canadian & Crawley Limited Owns 75–100% of shares
Canadian & Kingston Limited Owns 75–100% of shares
Canadian & Northampton Limited Owns 75–100% of shares
Canadian & Portland Estates Limited This company Owns 75–100% of shares
Canadian & Portland Developments Limited Owns 75–100% of shares
Chapel Properties Limited Owns 75–100% of shares
Canadian & Reading Limited Owns 75–100% of shares
Canadian & Riverside Estates Limited Owns 75–100% of shares
Canadian & Tewkesbury Limited Owns 75–100% of shares
Canadian & West End Limited Owns 75–100% of shares
Thames Street Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £20,778
- Current Ratio
- 19.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £963,348 | £963,348 | |||
| Current Assets | £5,425,906 | £5,024,602 | £4,691,461 | £4,360,544 | £4,111,864 |
| Debtors | £5,405,128 | £4,913,464 | £4,573,751 | £4,150,605 | £3,994,895 |
| Cash | £20,778 | £111,138 | £117,710 | £209,939 | £116,969 |
| Creditors (< 1 year) | £280,501 | £188,637 | £147,804 | £136,904 | £133,988 |
| Net Current Assets | £5,145,405 | £4,835,965 | £4,543,657 | £4,223,640 | £3,977,876 |
| Shareholder Funds | £6,108,753 | £5,799,313 | £5,507,005 | £5,186,988 | £4,941,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Confirmation statement with updates | 12 November 2025 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 |
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