London and City Group Holdings Limited

Active05311185 Private limited company
Incorporated
11 December 2004 (21 years)
Previously known as
Sunlight Projects Group Holdings Limited (until 1 June 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Graham Harris
Accounts type
Small
Region
Greater London
Address
1 Maltings Place
169 Tower Bridge Road
London
SE1 3JB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robson, Christine
Secretary · Appointed 11 December 2009
British
Director · Appointed 11 December 2004
British
Born December 1946 (79)
Officer history (4 former)
31 December 2009
Resigned Ashby, Thomas Daniel as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Director
11 December 2009
Appointed Robson, Christine as Secretary
11 December 2004
Appointed Harris, Graham as Director
11 December 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
11 December 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
11 December 2004
Appointed Mc Formations Limited as Corporate Nominee Director
11 December 2004
Resigned Mc Formations Limited as Corporate Nominee Director
11 December 2004
Appointed Ashby, Thomas Daniel as Secretary
11 December 2004
Appointed Ashby, Thomas Daniel as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Holdings 2

Companies where London and City Group Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£24,335,631
Cash
£15,627,238
Profit
£619,869
Employees
15
Debt Ratio
59%
Current Ratio
1.6x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £22,427,950 £22,579,429 £24,029,645 £24,338,788 £23,715,762 £24,335,631
Balance sheet detail
202520242023202220212020
Fixed Assets£2,106,845£2,106,845£2,106,845£237£237£137
Current Assets£56,822,149£55,543,141£62,167,732£59,067,344£43,634,450£41,663,911
Debtors£35,522,536£31,171,173£26,195,424£19,950,945£39,909,951£39,128,271
Cash£15,627,238£6,361,899£12,885,356£8,800,930£650,298£2,535,640
Creditors (< 1 year)£34,593,363£33,934,224£39,935,789£35,037,936£21,055,258£19,236,098
Creditors (> 1 year)£30,798,726£30,798,726£30,817,960
Net Current Assets£22,228,786£21,608,917£22,231,943£24,029,408£22,579,192£22,427,813
Net Assets£24,335,631£23,715,762£24,338,788£24,029,645£22,579,429£22,427,950
Shareholder Funds£24,335,631£23,715,762£24,338,788£24,029,645£22,579,429£22,427,950

Filings 70

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a small company30 April 2025
2 December 2025Confirmation statement with no updates2 December 2025
28 January 2025Accounts for a small company30 April 2024
3 December 2024Confirmation statement with no updates3 December 2024
18 January 2024Accounts for a small company30 April 2023
Show all 70 filings

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