CITYSHIRE LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
C

CITYSHIRE LIMITED

Other service activities n.e.c.

Founded 11 Oct 1994 Active London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 22 Dec 2025 Next due 22 Mar 2026 2 months overdue
Confirmation Submitted 20 Jan 2026 Next due 25 Oct 2026 5 months remaining
Net assets £2M £206K 2023 year on year
Total assets £10M £491K 2023 year on year
Total Liabilities £8M £286K 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Website

www.example.com

Full company profile for CITYSHIRE LIMITED (02977553), an active company based in London, United Kingdom. Incorporated 11 Oct 1994. Other service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.57M

Decreased by £205.70k (-12%)

Total Liabilities

£8.20M

Decreased by £285.71k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Benjamin PollockDirectorBritishEngland3815 Oct 2015Active
David William PollockSecretaryBritishUnknown25 Oct 1994Active

Shareholders

Shareholders (2)

David William Pollock
50.0%
Susan Jane Pollock
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Jane Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CITYSHIRE LIMITED Current Company
219CR LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
15 Jan 2026Persons With Significant ControlChange to Mr David William Pollock as a person with significant control on 15 Jan 2026
15 Jan 2026Persons With Significant ControlChange to Susan Jane Pollock as a person with significant control on 15 Jan 2026
22 Dec 2025AccountsAnnual accounts made up to 29 Dec 2024
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

15 Jan 2026 Persons With Significant Control

Change to Mr David William Pollock as a person with significant control on 15 Jan 2026

15 Jan 2026 Persons With Significant Control

Change to Susan Jane Pollock as a person with significant control on 15 Jan 2026

22 Dec 2025 Accounts

Annual accounts made up to 29 Dec 2024

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

3 months ago on 20 Jan 2026

Change to Mr David William Pollock as a person with significant control on 15 Jan 2026

3 months ago on 15 Jan 2026

Change to Susan Jane Pollock as a person with significant control on 15 Jan 2026

3 months ago on 15 Jan 2026

Annual accounts made up to 29 Dec 2024

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024