Cityheart Limited

Active05609443 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Hayes Wrigley
Owned by
William Mark Mcnamee
Accounts type
Group
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at Living Reit PLC, M-Apartments Limited · more companies
Scottish
Born June 1970 (56)
Gillbanks, Jeff Andrew
Secretary · Appointed 6 November 2023
Director · Appointed 6 November 2023
Also at Rowda Group Ltd, Cityheart Investments Limited, HBV Chester Ltd · more companies
British
Born October 1987 (39)
Wrigley, Jonathan Hayes
Director · Appointed 6 November 2023
British
Born August 1971 (55)
Director · Appointed 1 November 2005
Also at Cityheart Developments Limited · more companies
Irish
Born February 1960 (66)
Officer history (6 former)
8 December 2025
Appointed Sherriff, Bryan Ballie as Director
29 April 2025
Resigned Taylor, Warren Thomas as Director
28 August 2024
Resigned Choudhury, Wasim Wali as Director
6 November 2023
Appointed Gillbanks, Jeff Andrew as Secretary
6 November 2023
Appointed Abbas, Asif Ausaf as Director
6 November 2023
Appointed Wrigley, Jonathan Hayes as Director
20 April 2022
Resigned Mcnamee, Philippa Rosalind as Secretary
20 April 2022
Appointed Choudhury, Wasim Wali as Director
1 July 2020
Appointed Taylor, Warren Thomas as Director
30 August 2016
Resigned Cumiskey, Carl William as Director
25 August 2015
Appointed Cumiskey, Carl William as Director
12 December 2013
Resigned Pritchard, Ian David as Director
1 December 2011
Appointed Pritchard, Ian David as Director
1 November 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 November 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 November 2005
Appointed Mcnamee, Philippa Rosalind as Secretary
1 November 2005
Appointed Mcnamee, William Mark as Director

Ownership 2 active

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

Corporate entity · Notified 20 April 2022
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12597961
Individual · Notified 20 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (2)
20 April 2022
Ceased Philippa Rosalind Mcnamee — Owns 25–50% of shares
20 April 2022
Ceased William Mark Mcnamee — Holds 25–50% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lote Tree UK Investments Limited
CCL Newcastle Ltd Owns 75–100% of shares
CCL Newcastle OP Co Ltd Owns 75–100% of shares
CCL Sheffield Limited Owns 75–100% of shares
Cityheart Investments Limited Owns 75–100% of shares
Cityheart Limited This company Holds 25–50% of voting rights
Cityheart (Kingston) Limited Owns 75–100% of shares
Cityheart Bedford Limited Owns 75–100% of shares
Cityheart Darlington Limited Owns 75–100% of shares
Cityheart Developments Limited Owns 75–100% of shares
Cityheart Halton Limited Owns 75–100% of shares
Cityheart Homes Limited Owns 75–100% of shares
Cheers & Smith Limited Owns 75–100% of shares
Cityheart Homes (GS) Limited Owns 75–100% of shares
Cityheart Homes (RGV) Limited Owns 75–100% of shares
Cityheart Prescot Limited Owns 75–100% of shares
Community Investment Projects Limited DissolvedOwns 25–50% of shares
HBV Cityheart Limited Owns 25–50% of shares
H B Villages Cheshire Ltd Owns 75–100% of shares
H B Villages Leamington Spa Ltd Owns 75–100% of shares
H B Villages Norfolk Ltd Owns 75–100% of shares
HB Villages Southam Ltd Owns 75–100% of shares
HBV Alder Hey Ltd Owns 75–100% of shares
HBV Bude Ltd Owns 75–100% of shares
HBV Canterbury Ltd Owns 75–100% of shares
HBV Chichester Ltd Owns 75–100% of shares
HBV Chorley Ltd Owns 75–100% of shares
HBV Coxheath Ltd Owns 75–100% of shares
HBV Helston Ltd Owns 75–100% of shares
HBV Launceston Ltd Owns 75–100% of shares
HBV Liskeard Ltd Owns 75–100% of shares
HBV Norfolk 2 Ltd Owns 75–100% of shares
And 5 more
Santes Fair Management LLP Has significant influence or control
Glasgow CCL Ltd Owns 75–100% of shares
HBV Chester Ltd Owns 75–100% of shares
High Street Tower Ltd Owns 75–100% of shares
Manchester Design and Build Limited In liquidationOwns 25–50% of shares
Oak Construction Projects Limited Owns 75–100% of shares
Paragon Property UK Group Ltd Owns 75–100% of shares
Academy Apartments (Manchester) Ltd Owns 75–100% of shares
Ancoats Gardens Ltd Owns 75–100% of shares
Beech Finco Limited Owns 75–100% of shares
Beech Waterloo Limited Owns 75–100% of shares
Beechhawk Limited Owns 75–100% of shares
Bloom St Ltd. Owns 75–100% of shares
Brookland House Ltd Owns 75–100% of shares
Duke Street (Manchester) Ltd Owns 75–100% of shares
FM Maintenance Services Ltd Owns 75–100% of shares
Great Ancoats Street Ltd Owns 75–100% of shares
M-Apartments Limited Owns 75–100% of shares
Northern Block Management Limited Owns 75–100% of shares
Trafford Gardens (Manchester) Ltd Owns 75–100% of shares
RGV Investment Advisor Ltd Owns 25–50% of shares (as a firm)
Rowda Group Ltd Owns 25–50% of shares
BHX Chai Ltd Owns 75–100% of shares
Chaiiwala Holdings Ltd Owns 75–100% of shares
Chaiiwala Ltd Owns 75–100% of shares
CW JBR Holdings Ltd Owns 25–50% of shares
Street Kitchen Small Heath Ltd Status not confirmedOwns 75–100% of shares
WPH Chaii Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£13,982,999
Cash
£305,823
Profit
(£267,528)
Debt Ratio
17%
Current Ratio
6.1x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £3,921,568 £3,621,853 £3,105,089 £13,750,527 £13,982,999
Balance sheet detail
20242023202120202019
Fixed Assets£224,684£177,820£276,905£311,998£314,902
Current Assets£16,694,390£16,385,558£9,789,868£5,606,607£5,664,006
Debtors£16,388,567£14,588,300£8,662,934£5,359,799£5,392,659
Cash£305,823£1,797,258£1,126,934£246,808£271,347
Creditors (< 1 year)£2,731,763£2,402,976£6,042,839£1,836,691£1,380,094
Creditors (> 1 year)£674,961
Net Current Assets£13,962,627£3,769,916£4,283,912
Net Assets£13,982,999£13,750,527£3,105,089£3,621,853£3,921,568
Shareholder Funds£13,982,999£13,750,527£3,105,089£3,621,853£3,921,568
Turnover£1,407,828
Cost of Sales£824,394
Gross Profit£583,434
Admin Expenses£453,407
Staff Costs£2,016,168£1,582,164£327,431£191,020£191,167
Operating Profit£390,611
Profit Before Tax£382,552
Tax£81,474
Profit for Period(£267,528)(£2,464,521)£33,236£32,285£301,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates2 November 2025
8 December 2025Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
5 July 2025Registered office address changed
4 July 2025Director's details changed
Show all recent filings

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