Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Courtney Investments Limited
- Incorporated
- 8 January 1990 (36 years)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Warren Bradley Todd
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 57
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 41
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director
British
Born April 1966 (60)
Officer history (5 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
3 April 2020
1 March 2009
1 March 2009
28 October 1993
Resigned Eyres, Timothy Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Other holdings 5
Companies where Courtney Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Courtney Investments Limited This company
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £10,777,272
- Cash
- £47,762
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,769,455 | £3,211,794 | £8,368,458 | £6,626,907 |
| Current Assets | £71,788,433 | £76,078,552 | £75,901,409 | |
| Debtors | £69,464,524 | £74,914,978 | £70,030,535 | |
| Cash | £47,762 | £693,724 | £264,775 | £684,717 |
| Creditors (< 1 year) | £33,004,688 | £30,897,788 | £71,190,432 | £48,374,676 |
| Creditors (> 1 year) | £38,644,000 | £34,200,000 | £0 | £23,978,125 |
| Net Current Assets | £45,947,990 | £40,890,645 | £4,888,120 | £27,526,733 |
| Net Assets | £10,777,272 | £9,631,266 | £12,505,267 | £9,931,615 |
| Shareholder Funds | £10,777,272 | £9,631,266 | £12,505,267 | £9,931,615 |
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 14 July 2026 | Registration of a charge | |||
| 29 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 2 February 2026 | Registration of a charge | |||
| 18 December 2025 | Registration of a charge |
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