CENTRAL & METROPOLITAN ESTATES LIMITED

Active

Buying and selling of own real estate

6 employees website.com
Buying and selling of own real estate
C

CENTRAL & METROPOLITAN ESTATES LIMITED

Buying and selling of own real estate

Founded 5 Jul 1971 Active , United Kingdom 6 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Jan 2026 Next due 12 Dec 2026 6 months remaining
Net assets £14M £749K 2025 year on year
Total assets £37M £865K 2025 year on year
Total Liabilities £23M £116K 2025 year on year
Charges 19
2 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

40a Hampstead High Street London NW3 1QE

Full company profile for CENTRAL & METROPOLITAN ESTATES LIMITED (01016597), an active company based in , United Kingdom. Incorporated 5 Jul 1971. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£432.58k

Decreased by £594.71k (-58%)

Net Assets

£14.00M

Increased by £748.85k (+6%)

Total Liabilities

£22.55M

Increased by £115.77k (+1%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

62%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Gavin ParnesDirectorBritishEngland552 Mar 1999Active
Steven Anthony ParnesDirectorBritishEngland8119 Dec 1992Active

Shareholders

Shareholders (6)

Central And Metropolitan Holdings Limited
100.0%
5,000
Timothy Michael Shaw
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven Anthony Parnes

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1944
Nature of Control
  • Significant Influence Or Control
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arthur Reginald Shaw

Ceased 30 Jan 2018

Ceased

Group Structure

Group Structure

CENTRAL & METROPOLITAN ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 17 satisfied

Properties

Properties

51 freehold 4 leasehold 55 total
AddressTenurePrice PaidDate Added
23 Vicarage Court, Vicarage Gate, London, (W8 4HE) KENSINGTON AND CHELSEA
Leasehold-7 Oct 2025
40a Hampstead High Street, London (NW3 1QA) CAMDEN
Leasehold-27 Jan 2017
3 Wyndham Yard, London (W1H 2QF) CITY OF WESTMINSTER
Freehold£1,525,00010 Jun 2016
Flat 54, Gilbey House, 38 Jamestown Road, London (NW1 7BY) CAMDEN
Leasehold-9 May 2016
1 to 7 Britannia Row, London (N1 8QH) ISLINGTON
Freehold-20 Jan 2015
23 Vicarage Court, Vicarage Gate, London, (W8 4HE)
Leasehold
Added 7 Oct 2025
District KENSINGTON AND CHELSEA
40a Hampstead High Street, London (NW3 1QA)
Leasehold
Added 27 Jan 2017
District CAMDEN
3 Wyndham Yard, London (W1H 2QF)
Freehold £1,525,000
Added 10 Jun 2016
District CITY OF WESTMINSTER
Flat 54, Gilbey House, 38 Jamestown Road, London (NW1 7BY)
Leasehold
Added 9 May 2016
District CAMDEN
1 to 7 Britannia Row, London (N1 8QH)
Freehold
Added 20 Jan 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
16 Dec 2025OfficersChange to director Mr Nick James Parnes on 16 Dec 2025
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 28 Nov 2024 with updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

16 Dec 2025 Officers

Change to director Mr Nick James Parnes on 16 Dec 2025

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 28 Nov 2025 with no updates

4 months ago on 6 Jan 2026

Change to director Mr Nick James Parnes on 16 Dec 2025

5 months ago on 16 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 28 Nov 2024 with updates

1 years ago on 22 Jan 2025