Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Cityshape Heritage Limited
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- Cityshape Homes Limited (until 8 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Constable PlaceEast StreetSaffronCB10 1FH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2022
British
Born March 1991 (35)
Director · Appointed 14 December 2022
British
Born September 1964 (62)
Director · Appointed 18 January 2016
British
Born May 1986 (40)
Director · Appointed 18 October 2013
British
Born June 1954 (72)
Director · Appointed 20 January 2012
British
Born July 1949 (77)
Officer history (4 former)
14 December 2022
14 December 2022
14 December 2022
Resigned Follis, Frank Syrett as Director
18 January 2016
21 July 2015
Appointed Follis, Frank Syrett as Director
28 August 2014
28 August 2014
Resigned Morgan, Claire as Secretary
18 October 2013
18 October 2013
17 May 2012
20 January 2012
20 January 2012
Appointed Morgan, Claire as Secretary
20 January 2012
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. 00038459
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Maxfield & Sons,limited Owns 50–75% of shares
Cityshape Heritage Limited This company Owns 75–100% of shares
Follis Investments Limited Owns 75–100% of shares
Stokes Road Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £772
- Current Ratio
- 50.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £40,937 | £4,185 | £1,947 | ||
| Current Assets | £317,918 | £357,437 | £373,162 | £4,921,372 | £5,684,699 | £4,749,047 |
| Debtors | £317,146 | £354,467 | £355,732 | £34,030 | £31,809 | |
| Cash | £772 | £2,970 | £17,430 | £247,388 | £27,213 | £155,490 |
| Creditors (< 1 year) | £6,357 | £41,973 | £44,180 | £4,203,888 | £4,729,883 | £2,296,213 |
| Creditors (> 1 year) | £1,451,832 | |||||
| Net Current Assets | £311,561 | £315,464 | £328,982 | £717,484 | £954,816 | £2,452,834 |
| Net Assets | £758,421 | £959,001 | £1,002,949 | |||
| Shareholder Funds | £311,561 | £315,464 | £328,982 | £758,421 | £959,001 | £1,002,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 14 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 September 2024 | Change of details for a person with significant control |
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