Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
City and Provincial Securities Limited
- Incorporated
- 3 June 1996 (30 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Stag HouseOld London RoadHertfordSG13 7LA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 1997
British
Born August 1962 (64)
Director · Appointed 19 June 1996
British
Born February 1959 (67)
Officer history (9 former)
23 November 2024
23 November 2024
24 August 2011
18 December 2007
12 February 2007
12 February 2007
8 October 1997
12 December 1996
12 December 1996
12 December 1996
19 June 1996
19 June 1996
19 June 1996
19 June 1996
19 June 1996
19 June 1996
19 June 1996
3 June 1996
3 June 1996
3 June 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07225405
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05532393
Former controllers (1)
28 February 2019
Ceased Belvedere Capital Limited — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
City and Provincial Securities Limited This company Owns 25–50% of shares
City & Provincial (Equity Partners) Limited Owns 25–50% of shares
Roger That 2 Limited Owns 75–100% of shares
Roger That 3 Limited Owns 75–100% of shares
Roger That 4 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £565,254
- Debt Ratio
- 6%
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £381,743 | £381,972 | £382,221 | £381,644 | £381,687 | £381,548 | £381,601 |
| Current Assets | £222,708 | £153,414 | £63,052 | £109,047 | £106,280 | £85,352 | £85,467 |
| Creditors (< 1 year) | £26,389 | £32,046 | £13,757 | £18,870 | £21,184 | £20,054 | £37,875 |
| Creditors (> 1 year) | £0 | £5,454 | £8,983 | £12,833 | £16,683 | ||
| Net Current Assets | £196,319 | £89,596 | £69,048 | £54,792 | |||
| Net Assets | £565,254 | £429,100 | £449,096 | £434,893 | |||
| Shareholder Funds | £565,254 | £505,970 | £402,768 | £441,916 | £429,100 | £449,096 | £434,893 |
Filings
Filing history not loaded yet. See it on Companies House
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