CHRISTMAS COTTAGES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CHRISTMAS COTTAGES LIMITED

Other letting and operating of own or leased real estate

Founded 5 Dec 2001 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jan 2026 Next due 31 May 2027 11 months remaining
Confirmation Submitted 26 Aug 2025 Next due 9 Sept 2026 3 months remaining
Net assets £191K £32K 2025 year on year
Total assets £596K £21K 2025 year on year
Total Liabilities £405K £11K 2025 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

97 Harbord Street Fulham London SW6 6PN

Full company profile for CHRISTMAS COTTAGES LIMITED (04335004), an active company based in London, United Kingdom. Incorporated 5 Dec 2001. Other letting and operating of own or leased 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

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

Cash in Bank

N/A

Net Assets

£191.13k

Increased by £31.80k (+20%)

Total Liabilities

£405.04k

Decreased by £11.13k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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
Diane Margaret NoelDirectorBritishEngland735 Dec 2001Active
Diane Margaret NoelSecretaryBritishUnknown5 Dec 2001Active

Shareholders

Shareholders (6)

Elizabeth Ann Sinclair-house
20.0%
Diane Margaret Noel
17.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Elizabeth Ann Sinclair-house

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Diane Margaret Noel

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1952
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 1, 28-29 Russell Square, Brighton (BN1 2EE) BRIGHTON AND HOVE
Leasehold-2 Sept 2015
Flat 1, 28-29 Russell Square, Brighton (BN1 2EE)
Leasehold
Added 2 Sept 2015
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersChange to director Elizabeth Ann Sinclair House on 1 Mar 2026
16 Mar 2026Persons With Significant ControlChange to Mrs Elizabeth Ann Sinclair-House as a person with significant control on 1 Mar 2026
23 Jan 2026AccountsAnnual accounts made up to 31 Aug 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Mar 2026 Officers

Change to director Elizabeth Ann Sinclair House on 1 Mar 2026

16 Mar 2026 Persons With Significant Control

Change to Mrs Elizabeth Ann Sinclair-House as a person with significant control on 1 Mar 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 Aug 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Change to director Elizabeth Ann Sinclair House on 1 Mar 2026

2 months ago on 16 Mar 2026

Change to Mrs Elizabeth Ann Sinclair-House as a person with significant control on 1 Mar 2026

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Aug 2025

4 months ago on 23 Jan 2026

Confirmation statement made on 26 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 22 May 2025