Candia Properties Limited

Active04486872 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Grove House
2 Woodberry Grove
Finchley
N12 0DR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 July 2002
Appointed Humphreys, Richard Simon as Secretary
16 July 2002
Appointed Green, Philip as Director
16 July 2002
Appointed Humphreys, Richard Simon as Director
16 July 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 July 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 July 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
16 July 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16216428
Former controllers (2)
21 October 2025
Ceased Philip Green — Owns 25–50% of shares
21 October 2025
Ceased Richard Simon Humphreys — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Candia Properties Limited This company Owns 75–100% of shares
Durable Estates Limited Owns 75–100% of shares
HNG Holdings Limited Owns 75–100% of shares
HNG Limited Owns 75–100% of shares

Financials

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

Net Assets
£476,804
Cash
£4,895
Employees
2
Debt Ratio
43%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £351,483 £355,531 £402,081 £403,206 £477,218 £475,603 £476,804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£825,000£825,000£750,000£750,000£700,000£700,000
Current Assets£13,082£16,644£55,603£14,558£16,747£12,953£7,938
Debtors£8,187£7,872£5,150£2,788£1,301£768£781
Cash£4,895£8,772£50,453£11,770£15,446£12,185£7,157
Creditors (< 1 year)£2,500£7,263£46,099£18,316£21,630£23,886£302,919
Creditors (> 1 year)£281,492£281,492£280,000£280,000£280,000£280,000
Net Current Assets£10,582£9,381£9,504(£3,758)(£4,883)(£10,933)(£294,981)
Net Assets£476,804£475,603£477,218£403,206£402,081£355,531£351,483
Shareholder Funds£476,804£475,603£477,218£403,206£402,081£355,531£351,483

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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