CANONSFIELD PROPERTIES LIMITED

Active

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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CANONSFIELD PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 21 Dec 1988 Active , United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

FROGMORE PROPERTIES LIMITED 5 Apr 1989 — 17 Feb 2010
FROGMORE INVESTMENTS LIMITED 2 Feb 1989 — 5 Apr 1989
SLIDETOWER LIMITED 21 Dec 1988 — 2 Feb 1989
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 28 Nov 2025 Next due 12 Dec 2026 7 months remaining
Net assets £1M £454K 2024 year on year
Total assets £1M £500K 2024 year on year
Total Liabilities £253K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Full company profile for CANONSFIELD PROPERTIES LIMITED (02330497), an active company based in , United Kingdom. Incorporated 21 Dec 1988. Management of real estate on a fee or contract basis. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.18M

Decreased by £453.99k (-28%)

Total Liabilities

£253.29k

Decreased by £46.35k (-15%)

Turnover

£7.10k

Decreased by £1.13M (-99%)

Employees

2

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

North Row Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CANONSFIELD PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

172 freehold 2 leasehold 174 total
AddressTenurePrice PaidDate Added
Frogmore Estate, Kelvin Road ISLINGTON
Freehold-16 Oct 2006
land on the South side of Abbey Road, Barking BARKING AND DAGENHAM
Freehold-16 Oct 2006
LAND LYING ON THE NORTH SIDE OF Lynn Road, Ilford REDBRIDGE
Freehold-5 Jul 2006
Land at Ravensmeade Way, Chiswick HOUNSLOW
Freehold-11 Jan 2006
land at Cedarwood Drive, St Albans ST ALBANS
Freehold-13 Dec 2005
Frogmore Estate, Kelvin Road
Freehold
Added 16 Oct 2006
District ISLINGTON
land on the South side of Abbey Road, Barking
Freehold
Added 16 Oct 2006
District BARKING AND DAGENHAM
LAND LYING ON THE NORTH SIDE OF Lynn Road, Ilford
Freehold
Added 5 Jul 2006
District REDBRIDGE
Land at Ravensmeade Way, Chiswick
Freehold
Added 11 Jan 2006
District HOUNSLOW
land at Cedarwood Drive, St Albans
Freehold
Added 13 Dec 2005
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-06-30
4 Dec 2025OfficersTermination of Paul Baron Bray as director on 2025-12-04
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updates
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04
7 Jul 2025AccountsAnnual accounts made up to 2024-06-30
9 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

4 Dec 2025 Officers

Termination of Paul Baron Bray as director on 2025-12-04

28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

7 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 9 Apr 2026

Termination of Paul Baron Bray as director on 2025-12-04

4 months ago on 4 Dec 2025

Confirmation statement made on 2025-11-28 with no updates

4 months ago on 28 Nov 2025

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-06-30

9 months ago on 7 Jul 2025