City & Urban Securities Limited

Active06279957 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gillian Sheardown
Accounts type
Total exemption full
Region
South East
Address
424 Margate Road
Westwood
Ramsgate
CT12 6SJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born June 1979 (47)
Hodgson, Emily
Secretary · Appointed 14 May 2014
Director · Appointed 14 May 2014
British
Born November 1982
Officer history (6 former)
27 January 2023
Appointed Sheardown, William Frank as Director
24 November 2022
Resigned Sheardown, Mark Francis as Director
14 May 2014
Appointed Hodgson, Emily as Secretary
14 May 2014
Appointed Hodgson, Emily as Director
14 May 2014
Resigned Hodgson, Ben as Secretary
14 May 2014
Resigned Hodgson, Ben as Director
13 June 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 June 2008
Appointed Hodgson, Ben as Secretary
12 June 2008
Resigned Sheardown, Mark Francis as Secretary
12 June 2008
Appointed Hodgson, Ben as Director
4 April 2008
Appointed Sheardown, Mark Francis as Director
4 April 2008
Appointed Sheardown, Mark Francis as Secretary
14 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
14 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
14 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Gillian Sheardown
Individual · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1982
Former controllers (1)
27 September 2023
Ceased Mark Francis Sheardown — Owns 50–75% of shares

Financials

Cash
£22,171
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,189,037 £855,986 £590,424 £480,910 £482,379
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,203£2,982
Current Assets£856,554£855,084£1,092,398£1,913,732£2,041,473
Debtors£834,383£784,382£925,920£1,903,006£1,997,950
Cash£22,171£70,702£166,478£10,726£43,523
Creditors (< 1 year)£374,175£374,174£497,404£501,974£1,058,949£855,418
Net Current Assets£482,379£480,910£590,424£854,783£1,186,055
Shareholder Funds£482,379£480,910£590,424£855,986£1,189,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 June 2026
12 August 2026Notification of a person with significant control
11 August 2026Cessation of a person with significant control
26 June 2026Confirmation statement with updates14 June 2026
23 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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