Curtra Limited

Dissolved 28 Jul 202601822606 Private limited company
Incorporated
7 June 1984
Previously known as
Earl Investments Limited (until 12 September 2000)
Peakparks Limited (until 16 July 1984)
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Owners at dissolution
Gideon Mark Harbour
Edmond Harbour
Accounts type
Total exemption full
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (13 former)
30 March 2010
Resigned Harbour, Gideon Mark as Director
30 June 2009
Resigned Green, Barbara Brenda as Director
30 June 2009
Resigned Green, Stanley as Director
29 June 2009
Appointed Harbour, Gideon Mark as Director
29 June 2009
Appointed Brune, Mark Allen as Director
13 May 2009
Resigned Humphries, Anthony Charles as Director
1 September 2004
Resigned Blackman, Zena Sandra as Director
25 July 2001
Appointed Abrahams, Daniel Elliott as Secretary
25 July 2001
Resigned Green, Stanley as Secretary
16 March 2001
Appointed Green, Stanley as Secretary
16 March 2001
Resigned Hutton, Elizabeth Ann as Secretary
1 May 2000
Appointed Green, Barbara Brenda as Director
1 May 2000
Appointed Blackman, Zena Sandra as Director
1 May 2000
Resigned Harrison, Martin Thomas as Director
1 May 2000
Resigned Posen, Ingrid Judith as Secretary
1 May 2000
Resigned Christmas, Michael John as Director
1 May 2000
Resigned Posen, Ingrid Judith as Director
1 May 2000
Appointed Hutton, Elizabeth Ann as Secretary
27 September 1999
Appointed Green, Stanley as Director
27 September 1999
Resigned Harbour, Gideon Mark as Director
9 October 1996
Appointed Harbour, Gideon Mark as Director
9 October 1996
Resigned Harbour, Seager Rex as Director
16 November 1993
Appointed Harrison, Martin Thomas as Director

Ownership 3 at dissolution

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

Matthew Simon Pitcher
Individual · Notified 1 January 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1976 (50)
Individual · Notified 15 September 2022
Owns 25–50% of shares
British
Born May 1970 (56)
Edmond Harbour
Individual · Notified 15 September 2022
Owns 25–50% of shares
British
Born August 1972 (54)
Former controllers (2)
1 January 2025
Ceased John Richard Dewhurst — Owns 25–50% of shares (as a trust)
15 September 2022
Ceased Rex Harbour — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £449,052 £537,300 £313,530 £397,252 £237,698 £177,764 £179,985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£83,955£163,389£245,082£326,076£467,930
Current Assets£454,179£557,446£421,925£726,888£370,019£711,729£364,205
Debtors£454,178£557,446£94,483£85,824£88,251£154,629
Cash£1£0£327,442£641,064£281,768£557,100£251,871
Creditors (< 1 year)£274,194£379,682£268,182£493,025£301,571£500,505£383,083
Net Current Assets£179,985£177,764£153,743£233,863£68,448£211,224(£18,878)
Net Assets£449,052
Shareholder Funds£179,985£177,764£237,698£397,252£313,530£537,300£449,052

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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