Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Cityshape Investments Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louise Orlow Hall
- Controlled by
- Moyra Christine MarshallPaul Edward Marshall
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Market House10 Market WalkSaffron WaldenCB10 1JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2016
British
Born May 1986 (40)
Hall, Louise Orlow
Director · Appointed 6 April 2016
British
Born February 1986 (40)
Director · Appointed 10 July 2014
British
Born June 1954 (72)
Director · Appointed 20 April 2012
British
Born July 1949 (77)
Officer history (2 former)
6 April 2016
6 April 2016
Appointed Hall, Louise Orlow as Director
28 August 2014
Resigned Morgan, Claire as Secretary
10 July 2014
20 April 2012
20 April 2012
19 April 2012
19 April 2012
Appointed Morgan, Claire as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cityshape Investments Limited This company
Maxfield & Sons,limited Owns 50–75% of shares
Cityshape Heritage Limited 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
- Net Assets
- £1,685,575
- Cash
- £40,155
- Profit
- £108,751
- Debt Ratio
- 66%
- Current Ratio
- 3.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,308,478 | £4,304,806 | £4,303,721 | £4,303,721 | £4,303,721 | £4,303,721 | £4,898,567 |
| Current Assets | £683,323 | £619,777 | £588,046 | £1,236,679 | £802,139 | £1,221,378 | £181,993 |
| Debtors | £643,168 | £567,031 | £519,778 | £1,219,067 | |||
| Cash | £40,155 | £35,352 | £55,020 | £13,215 | £80,949 | £43,471 | £46,187 |
| Creditors (< 1 year) | £202,340 | £8,291 | £105,350 | £856,040 | £418,147 | £567,674 | £235,405 |
| Creditors (> 1 year) | £3,099,018 | £3,334,768 | £3,295,000 | £3,295,000 | £3,395,000 | £3,635,000 | £3,732,500 |
| Net Current Assets | £480,983 | £611,486 | £482,696 | £380,639 | £383,992 | £653,704 | (£53,412) |
| Net Assets | £1,685,575 | £1,576,824 | £1,488,405 | £1,386,348 | £1,289,701 | £1,319,413 | £1,109,643 |
| Shareholder Funds | £1,685,575 | £1,576,824 | £1,488,405 | £1,386,348 | £1,289,701 | £1,319,413 | £1,109,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 June 2024 |
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