Canmoor Holdings Limited

Active05259056 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Dover House
34 Dover Street
London
W1S 4NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born November 1976
Benkert, Helen Elizabeth
Secretary · Appointed 4 July 2016
Director · Appointed 14 October 2004
British
Born July 1968 (58)
Officer history (8 former)
26 March 2026
Resigned White, Thomas James as Director
12 November 2025
Appointed Green, Michael John as Director
4 July 2016
Appointed Benkert, Helen Elizabeth as Secretary
7 May 2015
Resigned Smith, Martin Graham as Director
7 May 2015
Appointed White, Thomas James as Director
18 November 2013
Resigned Benkert, Michael Albert as Director
15 December 2011
Resigned Hawthorn, Thomas Melville as Director
15 December 2011
Resigned Peters, John Russell as Director
15 December 2011
Resigned Hawthorn, Thomas Melville as Secretary
13 March 2009
Appointed Peters, John Russell as Director
16 May 2005
Appointed Hawthorn, Thomas Melville as Secretary
16 May 2005
Appointed Smith, Martin Graham as Director
16 May 2005
Resigned Benkert, Helen Elizabeth as Secretary
16 May 2005
Appointed Hawthorn, Thomas Melville as Director
14 October 2004
Appointed Benkert, Julian Michael as Director
14 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Appointed Benkert, Helen Elizabeth as Secretary
14 October 2004
Appointed Benkert, Michael Albert as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 09546740
Former controllers (1)
1 January 2022
Ceased Julian Michael Benkert — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Canmoor II Ltd Owns 75–100% of shares
Canmoor (Canada) 2 Ltd Owns 75–100% of shares
Canmoor (Canada) Ltd Owns 75–100% of shares
Canmoor (LGX) 2 Ltd Owns 75–100% of shares
Canmoor (LGX) Ltd Owns 75–100% of shares
Canmoor (Manchester) Ltd Owns 75–100% of shares
Canmoor (Tyseley) Limited Owns 75–100% of shares
Canmoor (Welland) Ltd Owns 75–100% of shares
Canmoor 14 Limited Owns 75–100% of shares
Canmoor 15 Limited Owns 75–100% of shares
Canmoor Asset Management Limited Owns 75–100% of shares
Canmoor Birchwood Ltd Owns 75–100% of shares
Canmoor Corby Ltd Owns 75–100% of shares
Canmoor Developments (One) Ltd Owns 75–100% of shares
Canmoor Developments Limited Owns 75–100% of shares
Canmoor Fradley Limited Owns 75–100% of shares
Canmoor Holdings Limited This company Owns 75–100% of shares
Canmoor Capital Limited Owns 75–100% of shares

Financials

Net Assets
£870,202
up £52,863 (6%)
Cash
£278,779
up £232,809 (506%)
2020: £45,970 in the 2021 accounts
Employees
5
no change
2020: 5 in the 2021 accounts
Debt Ratio
17%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £781,572 £817,339 £870,202
Balance sheet detail
202120202019
Fixed Assets£32,786£12,451£9,927
Current Assets£1,019,483£961,801£976,722
Debtors£855,830
Cash£278,779£45,971£84,304
Creditors (< 1 year)£182,067£156,913£205,077
Net Current Assets£837,416£804,888£771,645
Net Assets£870,202£817,339£781,572
Shareholder Funds£870,202£817,339£781,572

Filings

Filing history not loaded yet. See it on Companies House

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