Commercial Property Finance Consultancy Limited

Active03772879 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
North East
Address
Collingwood Buildings
Collingwood Street
Newcastle Upon Tyne
NE1 1JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born August 1983 (43)
Director · Appointed 30 October 2024
British
Born August 1988 (38)
Officer history (6 former)
27 November 2024
Resigned Wright, Carl Gerry as Director
30 October 2024
Appointed Simms, Danielle Marie as Director
30 October 2024
Appointed Scott, Craig Michael as Director
6 July 2023
Resigned Wright, Gerald Desmond as Director
20 June 2022
Resigned Fuller, Adrian Charles as Secretary
30 November 2004
Resigned Quinn, Stephenie Ann as Director
19 May 2003
Appointed Quinn, Stephenie Ann as Director
19 May 2003
Appointed Wright, Gerald Desmond as Director
18 May 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 May 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 May 1999
Appointed Fuller, Adrian Charles as Secretary
18 May 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 May 1999
Appointed Wright, Carl Gerry as Director
18 May 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15898855
Former controllers (1)
27 November 2024
Ceased Carl Gerry Wright — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Highland Professional Services Ltd Owns 75–100% of shares
Commercial Property Finance Consultancy Limited This company Owns 75–100% of shares
Highland Payroll Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£75,106
Employees
3
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £19,036 £8,597 £12,703 £19,563 £75,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,652£5,415£5,804£7,632£5,297£4,608
Current Assets£104,761£46,146£44,929£27,434£46,040£57,681£40,542
Creditors (< 1 year)£29,655£31,077£37,695£24,641£34,636£25,219£18,022
Creditors (> 1 year)£0£0£0
Net Current Assets£75,106£15,911£7,288£2,793£11,404£32,462£22,520
Net Assets£75,106£19,563£12,703£8,597£19,036
Shareholder Funds£75,106£19,563£12,703£8,597£19,036£37,759£27,128

Turnover£171,850£199,614
Staff Costs£95,012£75,174
Tax£12,645£21,911
Profit for Period£52,290£95,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Micro company accounts30 June 2025
14 November 2025Confirmation statement with no updates14 November 20253
17 January 2025Registered office address changed1
27 November 2024Termination of appointment of a director1
27 November 2024Notification of a person with significant control2
Show all recent filings

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