CVL Properties Ltd

Active05930646 Private limited company
Incorporated
11 September 2006 (20 years)
Previously known as
CVL Holdings Limited (until 25 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martyn Smith
Timothy James Elston
Accounts type
Micro entity
Region
East of England
Address
3 Enterprise Way
Flitwick
Bedford
MK45 5BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2006
British
Director · Appointed 16 October 2006
British
Born March 1967 (59)
Director · Appointed 16 October 2006
British
Born August 1967 (59)
Officer history (2 former)
16 October 2006
Appointed Elston, Timothy James as Secretary
16 October 2006
Appointed Elston, Timothy James as Director
16 October 2006
Appointed Smith, Martyn Richard as Director
11 September 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
11 September 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
11 September 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
11 September 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

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

Martyn Smith
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£312,472
Debt Ratio
66%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £90,258 £150,253 £179,910 £227,280 £222,564 £268,530 £312,472
Balance sheet detail
2026202520242023202220212020
Fixed Assets£868,941£868,941£868,941£868,941£868,941£868,941£866,941
Current Assets£40,208£44,993£25,763£94,000£56,031£55,609£32,273
Creditors (< 1 year)£172,113£223,602£230,231£160,752£143,165£142,161£161,996
Creditors (> 1 year)£424,564£421,802£441,909£574,909£601,897£632,136£646,960
Net Current Assets(£131,905)(£178,609)(£204,468)(£66,752)(£87,134)(£86,552)(£129,723)
Net Assets£312,472£268,530£222,564£227,280£179,910£150,253£90,258
Shareholder Funds£312,472£268,530£222,564£227,280£179,910£150,253£90,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 March 2026
22 October 2025Notification of a person with significant control
24 September 2025Confirmation statement with updates11 September 2025
1 September 2025Satisfaction of a charge in full
27 August 2025Registration of a charge
Show all recent filings

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