The Cambridge Property Company Limited

Active03455779 Private limited company
Incorporated
27 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Tts Car Sales Derby Road
New Tupton
Chesterfield
S42 6JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
27
Outstanding
12
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2009
British
Director · Appointed 15 July 1998
British
Born May 1969 (57)
Officer history (5 former)
19 January 2009
Appointed Marritt, Neil as Secretary
19 January 2009
Resigned Parkgrove Nominees Limited as Corporate Secretary
31 October 2003
Appointed Parkgrove Nominees Limited as Corporate Secretary
31 March 2003
Resigned Axholme Secretaries Limited as Corporate Secretary
15 July 1998
Appointed Hadley, Stuart James as Director
15 July 1998
Resigned Axholme Directors Limited as Corporate Director
6 January 1998
Appointed Axholme Directors Limited as Corporate Director
6 January 1998
Appointed Axholme Secretaries Limited as Corporate Secretary
6 January 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Resigned St James's Directors Limited as Corporate Nominee Director
27 October 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
27 October 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 11207901
Former controllers (1)
31 March 2020
Ceased Stuart James Hadley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPC1 Developments Limited Owns 75–100% of shares
The Cambridge Property Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£125,923
Cash
£41
Profit
(£6,903)
Employees
1
Debt Ratio
88%
Current Ratio
0.9x
Return on Equity
-5%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £475,218 £481,425 £254,673 £235,173 £144,462 £125,923
Balance sheet detail
202520242023202220212020
Fixed Assets£555,000£555,244£555,271£840,801£1,240,335£1,590,372
Current Assets£463,773£474,514£506,271£485,424£434,208£430,137
Debtors£463,732£473,341£503,736£480,652£429,599£428,799
Cash£41£1,173£2,535£4,772£4,609£1,338
Creditors (< 1 year)£510,367£502,813£440,586£398,290£331,028£407,954
Creditors (> 1 year)£382,483£382,483£385,783£673,262£862,090£1,137,337
Net Current Assets(£46,594)(£28,299)£65,685£87,134£103,180£22,183
Net Assets£125,923£144,462£235,173£254,673£481,425£475,218
Shareholder Funds£125,923£144,462£235,173£254,673£481,425£475,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates27 October 2026
29 October 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates27 October 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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