Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Paved Green Holdings Limited
- Incorporated
- 8 January 2016 (10 years)
- Previously known as
- Canadian & Arcadia Limited (until 5 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Berkeley StreetMayfairLondonW1J 8DX
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2022
German
Born June 1985 (41)
Officer history (6 former)
10 August 2022
Resigned Clark, Samantha as Secretary
10 August 2022
10 August 2022
Resigned Miles, Gregory John Elvin as Secretary
10 August 2022
10 August 2022
8 August 2022
31 December 2021
Resigned Tiptaft, Emma as Secretary
31 March 2021
16 November 2020
Appointed Miles, Gregory John Elvin as Secretary
31 January 2016
Appointed Tiptaft, Emma as Secretary
8 January 2016
8 January 2016
Appointed Clark, Samantha as Secretary
8 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14053961
Former controllers (1)
2 August 2022
Ceased Canadian & Portland Estates (Holdings) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
80 George Street Limited Owns 75–100% of shares
Paved Green Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,211,252
- Cash
- £15,316
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £56,164,671 | £49,066,705 | £29,463,958 | £28,000,000 | £17,500,000 |
| Current Assets | £6,998,220 | £2,243,204 | £1,188,918 | £240,432 | £421,670 |
| Debtors | £52,406 | £278,708 | |||
| Cash | £15,316 | £188,247 | £188,026 | £142,962 | |
| Creditors (< 1 year) | £6,598,024 | £2,671,371 | £436,375 | £26,254,792 | £26,110,191 |
| Creditors (> 1 year) | £55,003,955 | £47,748,323 | £29,058,597 | ||
| Net Current Assets | £400,196 | (£428,167) | £752,543 | (£26,014,360) | (£25,688,521) |
| Net Assets | £1,211,252 | £540,555 | £808,244 | £1,229,942 | |
| Shareholder Funds | £1,211,252 | £540,555 | £808,244 | £1,229,942 | (£8,188,521) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Notice of ceasing to act as receiver or manager | |||
| 23 October 2026 | Notice of ceasing to act as receiver or manager |
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