Filing status
- Accounts due
- 1 January 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Canadian & Portland Estates (Holdings) Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Goldstein
- Accounts type
- Group
- Address
- 8-10 South StreetEpsomKT18 7PF
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Williams, Henry Howard
Secretary · Appointed 1 July 2026
Director · Appointed 31 March 2021
British
Born January 1957 (69)
Director · Appointed 8 December 2014
British
Born May 1968 (58)
Director · Appointed 29 August 2014
British
Born December 1940 (85)
Director · Appointed 29 August 2014
British
Born April 1953 (73)
Director · Appointed 29 August 2014
British
Born January 1947 (79)
Director · Appointed 29 August 2014
British
Born May 1953 (73)
Clark, Samanatha
Secretary · Appointed 29 August 2014
Officer history (2 former)
2 July 2026
Resigned Miles, Gregory John Elvin as Secretary
1 July 2026
Appointed Williams, Henry Howard as Secretary
31 December 2021
Resigned Tiptaft, Emma as Secretary
31 March 2021
16 November 2020
Appointed Miles, Gregory John Elvin as Secretary
8 December 2014
29 August 2014
29 August 2014
29 August 2014
29 August 2014
29 August 2014
Appointed Clark, Samanatha as Secretary
29 August 2014
Appointed Tiptaft, Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1940 (85)
Former controllers (1)
7 April 2016
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Canadian & Portland Estates (Holdings) Limited This company
Canadian & Crawley Limited Owns 75–100% of shares
Canadian & Kingston Limited Owns 75–100% of shares
Canadian & Northampton Limited Owns 75–100% of shares
Canadian & Portland Estates Limited Owns 75–100% of shares
Canadian & Portland Developments Limited Owns 75–100% of shares
Chapel Properties Limited Owns 75–100% of shares
Canadian & Reading Limited Owns 75–100% of shares
Canadian & Riverside Estates Limited Owns 75–100% of shares
Canadian & Tewkesbury Limited Owns 75–100% of shares
Canadian & West End Limited Owns 75–100% of shares
Thames Street Properties Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £40,743,165
- Cash
- £3,537,174
- Employees
- 4
- Debt Ratio
- 42%
- Current Ratio
- 13.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,340 | £50,340 | £50,340 | £50,340 | £50,340 |
| Current Assets | £70,426,575 | £47,458,790 | £48,531,254 | £50,013,269 | £50,308,196 |
| Debtors | £66,889,401 | £35,717,999 | £35,481,373 | £48,225,127 | £47,726,762 |
| Cash | £3,537,174 | £11,740,791 | £13,049,881 | £1,788,142 | £2,581,434 |
| Creditors (< 1 year) | £5,233,750 | £4,409,641 | £4,070,421 | £3,661,352 | £2,543,819 |
| Creditors (> 1 year) | £24,500,000 | ||||
| Net Current Assets | £65,192,825 | £43,049,149 | £44,460,833 | £46,351,917 | £47,764,377 |
| Net Assets | £40,743,165 | ||||
| Shareholder Funds | £40,743,165 | £43,099,489 | £44,511,173 | £46,402,257 | £47,814,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 24 July 2026 | Appointment of a secretary | |||
| 4 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 19 August 2025 |
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