Canaryhall Limited

Active02788546 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham David Ross Martin
Owned by
Flavia Rosamunda Burston
Accounts type
Total exemption full
Region
East Midlands
Address
Alexandra House
43 Alexandra Street
Nottingham
NG5 1AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 1993
British
Director · Appointed 9 March 1993
British
Born April 1950 (76)
Martin, Graham David Ross, Dr
Director · Appointed 9 March 1993
British
Born September 1954 (72)
Officer history (3 former)
30 June 2004
Resigned Toms, Elaine, Dr as Director
9 March 1993
Appointed Fradd, Simon Oakley, Dr as Secretary
9 March 1993
Appointed Fradd, Simon Oakley, Dr as Director
9 March 1993
Appointed Martin, Graham David Ross, Dr as Director
9 March 1993
Appointed Toms, Elaine, Dr as Director
9 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Flavia Rosamunda Burston
Individual · Notified 9 February 2026
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1950 (76)
Graham David Ross Martin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1954 (72)
Former controllers (1)
16 April 2024
Ceased Sarah Martin — Has significant influence or control

Financials

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

Net Assets
£2,042,550
Cash
£47,382
Debt Ratio
12%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £1,890,551 £1,917,079 £1,965,279 £1,935,259 £1,910,620 £2,042,550
Balance sheet detail
202520242023202220212019
Fixed Assets£1,835,000£1,835,000£1,835,000£1,925,250£1,925,500£1,925,055
Current Assets£483,546£418,253£317,124£251,193£230,171£248,639
Debtors£436,164£348,437£221,284£52,022£1,070£22,500
Cash£47,382£69,816£95,840£199,171£229,101£226,139
Creditors (< 1 year)£110,996£177,633£91,365£68,664£96,092£121,845
Creditors (> 1 year)£18,798
Net Current Assets£372,550£240,620£225,759£182,529£134,079£126,794
Net Assets£2,042,550£1,910,620£1,935,259£1,965,279£1,917,079£1,890,551
Shareholder Funds£2,042,550£1,910,620£1,935,259£1,965,279£1,917,079£1,890,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Replacement filing of Confirmation Statement10 February 2017
5 March 2026Notification of a person with significant control
5 February 2026Total exemption full accounts30 June 2025
23 January 2026Confirmation statement with updates18 November 2025
13 November 2025Replacement filing of Confirmation Statement17 March 2025
Show all recent filings

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