City & Provincial (Equity Partners) Limited

Active03986381 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
East of England
Address
Stag House
Old London Road
Hertford
SG13 7LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
63
Outstanding
3
Part satisfied
0
Satisfied
60

Officers 4 active

Officer details are public data from the Companies House register.

Dow, James Michael
Director · Appointed 3 August 2005
British
Born October 1947 (79)
Director · Appointed 14 July 2004
British
Born March 1947 (79)
Director · Appointed 30 May 2000
British
Born August 1962 (64)
Director · Appointed 30 May 2000
British
Born February 1959 (67)
Officer history (7 former)
23 November 2024
Resigned Doubble, David John Meredith as Director
23 November 2024
Resigned Maffey, Stephanie Carole as Secretary
9 May 2019
Resigned Meyer, John Leonard as Director
18 May 2016
Appointed Doubble, David John Meredith as Director
30 June 2012
Resigned Doubble, David John Meredith as Director
10 January 2007
Appointed Maffey, Stephanie Carole as Secretary
10 January 2007
Appointed Meyer, John Leonard as Director
10 January 2007
Resigned Holdsworth, Christopher Thomas as Secretary
3 August 2005
Appointed Dow, James Michael as Director
14 July 2004
Appointed Collett, Derek Lester as Director
30 May 2000
Appointed Holdsworth, Christopher Thomas as Director
30 May 2000
Appointed Hemmings, David Jonathan as Director
30 May 2000
Appointed Holdsworth, Christopher Thomas as Secretary
30 May 2000
Appointed Doubble, David John Meredith as Director
30 May 2000
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
30 May 2000
Resigned Rb Directors One Limited as Corporate Nominee Director
5 May 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
5 May 2000
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 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 Company
Reg. no. 03206940

Group structure 10 companies

Ownership group derived from the Companies House PSC register

City & Provincial (Equity Partners) Limited This company Owns 25–50% of shares
C & P Management (Woolwich) Limited Owns 25–50% of shares
City & Provincial (Equity Partners 2) Limited DissolvedOwns 75–100% of shares
Dovrill Limited Owns 75–100% of shares
Morrisons Holdings Limited Status not confirmedOwns 75–100% 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 · group accounts

Net Assets
£6,164,474
Cash
£1,813,252
Profit
(£309,657)
Debt Ratio
36%
Current Ratio
2.9x
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2022 2023 2024 2025 £4,361,987 £7,445,282 £6,535,224 £6,474,131 £6,164,474
Balance sheet detail
20252024202320222019
Fixed Assets£6,898,124£5,814,125£7,264,225£9,274,326£8,422,293
Current Assets£2,662,916£3,095,669£1,920,771£2,447,127£939,802
Debtors£849,664£3,073,967£1,600,357£502,210£596,860
Cash£1,813,252£21,702£320,414£1,944,917£342,942
Creditors (< 1 year)£933,834£2,415,984£755,241£1,191,988£1,255,697
Creditors (> 1 year)£3,744,411
Net Current Assets£1,729,082(£315,895)
Net Assets£6,164,474£6,474,131£6,535,224£7,445,282£4,361,987
Shareholder Funds£6,164,474£6,474,131£6,535,224£7,445,282£4,361,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates26 April 2026
17 May 2026Director's details changed
29 April 2026Director's details changed
8 April 2026Director's details changed
30 March 2026Group of companies' accounts30 June 2025
Show all recent filings

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