Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
City & Provincial Properties Finance Limited
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12490604
Former controllers (2)
4 March 2020
Ceased Susan Lynne Kempe — Owns 50–75% of shares
4 March 2020
Ceased Paul William Frederick Kempe — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
City & Provincial Properties Finance Limited This company Owns 75–100% of shares
City & Provincial Properties Holdings 2 Ltd Owns 25–50% of shares
City & Provincial Properties Holdings Limited Owns 75–100% of shares
City & Provincial Properties Limited Owns 75–100% of shares
CPP London Properties Limited Owns 25–50% of shares
Hold Topco Ltd Owns 25–50% of shares
Hold Midco Ltd Owns 75–100% of shares
Hold Management Ltd Owns 75–100% of shares
Hold My Bricks Ltd Owns 75–100% of shares
Hold My Shovel Ltd Owns 75–100% of shares
Hold Self Storage Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £15,834,845
- Cash
- £23,759
- Employees
- 5
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £69,349,143 | £66,416,807 | £73,361,839 | £54,215,538 | £48,852,615 | £35,267,056 |
| Cash | £23,759 | £37,973 | £12,387,781 | £32,204 | £161,151 | £1,779,189 |
| Creditors (< 1 year) | £53,514,298 | £51,360,850 | £39,893,448 | £20,734,412 | £20,350,589 | £20,588,138 |
| Creditors (> 1 year) | £0 | £17,825,000 | £17,825,000 | £13,825,000 | ||
| Net Current Assets | £15,834,845 | £15,055,957 | £33,468,391 | £33,481,126 | £28,502,026 | £14,678,918 |
| Net Assets | £15,834,845 | £15,055,957 | £15,643,391 | £15,656,126 | £14,677,026 | £14,678,918 |
| Shareholder Funds | £15,834,845 | £15,055,957 | £15,643,391 | £15,656,126 | £14,677,026 | £14,678,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 29 May 2026 | Registration of a charge | |||
| 14 January 2026 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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