Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Cefn Estates Limited
- Incorporated
- 19 November 2007 (18 years)
- Previously known as
- Sydney & South Quay Properties Limited (until 15 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Officer history (7 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
14 August 2024
24 January 2024
24 January 2024
24 January 2024
26 May 2021
1 July 2009
30 June 2009
30 June 2009
19 November 2007
19 November 2007
19 November 2007
19 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02124766
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited This company Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£1,436,416)
- Cash
- £46,440
- Employees
- 4
- Debt Ratio
- 141%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,450,000 | £3,700,000 |
| Current Assets | £71,808 | £104,708 |
| Cash | £46,440 | £26,396 |
| Creditors (< 1 year) | £3,333,224 | £4,942,157 |
| Creditors (> 1 year) | £1,625,000 | |
| Net Current Assets | (£3,261,416) | (£4,837,449) |
| Net Assets | (£1,436,416) | (£1,137,449) |
| Shareholder Funds | (£1,436,416) | (£1,137,449) |
| Turnover | £246,917 | |
| Cost of Sales | £1,594 | |
| Gross Profit | £245,323 | |
| Admin Expenses | £19,863 | |
| Operating Profit | (£599,540) | |
| Profit Before Tax | (£882,334) | |
| Tax | (£8,554) | |
| Profit for Period | (£873,780) | |
Filings
Filing history not loaded yet. See it on Companies House
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