CITYHEART LIMITED
05609443Other business support service activities n.e.c.
CITYHEART LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
First Floor, The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom
Full company profile for CITYHEART LIMITED (05609443), an active property, infrastructure and construction company based in Chester, United Kingdom. Incorporated 1 Nov 2005. Other business support 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£1.24M
Net Assets
£17.80M
Total Liabilities
£11.36M
Turnover
£8.52M
Employees
13
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeff Andrew Gillbanks | Secretary | Unknown | Unknown | 6 Nov 2023 | Active |
| William Mark Mcnamee | Director | Irish | United Kingdom | 1 Nov 2005 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
William Mark Mcnamee
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lote Tree Uk Investments Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Philippa Rosalind Mcnamee
Ceased 20 Apr 2022
William Mark Mcnamee
Ceased 20 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Nov 2025 with no updates | |
| 8 Dec 2025 | Officers | Appointment of Mr Bryan Ballie Sherriff as director on 8 Dec 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Jul 2025 | Officers | Change to director Mr Jonathan Hayes Wrigley on 4 Jul 2025 |
Confirmation statement made on 2 Nov 2025 with no updates
Appointment of Mr Bryan Ballie Sherriff as director on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Jonathan Hayes Wrigley on 4 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 2 Nov 2025 with no updates
6 months ago on 10 Dec 2025
Appointment of Mr Bryan Ballie Sherriff as director on 8 Dec 2025
6 months ago on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 5 Jul 2025
Change to director Mr Jonathan Hayes Wrigley on 4 Jul 2025
11 months ago on 4 Jul 2025