Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
City & Provincial Properties Limited
- Incorporated
- 10 January 1984 (42 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Charges
- Total
- 72
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 72
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born November 1993
Director · Appointed 1 November 2017
British
Born January 1992 (34)
Director · Appointed 29 December 1989
British
Born November 1949
Director · Appointed 12 January 1984
British
Born February 1957 (69)
Officer history (3 former)
30 September 2026
4 February 2022
1 November 2017
1 November 2017
31 October 2017
Resigned Cave, Hugh as Director
12 October 2006
Appointed Cave, Hugh as Director
12 October 2006
29 December 1989
12 January 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10817219
Holdings 2
Companies where City & Provincial Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
21 June 2017
Ceased Susan Lynne Eastman — Owns 50–75% of shares
21 June 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
City & Provincial Properties Finance Limited Owns 75–100% of shares
City & Provincial Properties Holdings 2 Ltd Owns 25–50% of shares
City & Provincial Properties Holdings Limited Owns 75–100% of shares
City & Provincial Properties Limited This company Owns 75–100% of shares
CPP London Properties Limited Owns 25–50% of shares
Hold Topco Ltd Owns 25–50% of shares
Hold Midco Ltd Owns 75–100% of shares
Hold Management Ltd Owns 75–100% of shares
Hold My Bricks Ltd Owns 75–100% of shares
Hold My Shovel Ltd Owns 75–100% of shares
Hold Self Storage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £17,117,716
- Cash
- £33,940
- Employees
- 31
- Debt Ratio
- 2%
- Current Ratio
- 43.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,695 | £2,647,378 | £2,647,378 | £2,647,817 | £2,657,465 |
| Current Assets | £17,523,543 | £17,642,984 | £17,542,440 | £20,046,807 | £13,554,113 | £22,162,045 |
| Cash | £33,940 | £68,028 | £266,542 | £9,975,060 | £925,494 | £4,267,192 |
| Creditors (< 1 year) | £405,827 | £524,439 | £647,317 | £1,751,821 | £786,394 | £8,430,527 |
| Net Current Assets | £17,117,716 | £17,118,545 | £16,895,123 | £18,294,986 | £12,767,719 | £13,731,518 |
| Net Assets | £17,117,716 | £17,134,240 | £19,542,501 | £20,883,654 | £15,184,910 | £16,229,930 |
| Shareholder Funds | £17,117,716 | £17,134,240 | £19,542,501 | £20,883,654 | £15,184,910 | £16,229,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Clacton
Cannock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →