CAIRNVALE PROPERTIES 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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CAIRNVALE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jun 2006 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CAIRNDALE PROPERTIES LIMITED 27 Jun 2006 — 4 Jul 2006
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £-91K £0 2024 year on year
Total assets £12K £0 2024 year on year
Total Liabilities £103K £0 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Grove House 2 Woodberry Grove London N12 0DR England

Full company profile for CAIRNVALE PROPERTIES LIMITED (05859051), an active company based in London, England. Incorporated 27 Jun 2006. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.22k

Net Assets

-£90.53k

Total Liabilities

£102.75k

Turnover

N/A

Employees

N/A

Debt Ratio

841%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20152£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Bruce Harvey Green
25.0%
Douglas John Green
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Edward Sidney Michael Green

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1986
Nature of Control
  • Significant Influence Or Control

Bruce Harvey Green

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1942
Nature of Control
  • Significant Influence Or Control

Max Alexander Green

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1982
Nature of Control
  • Significant Influence Or Control

Douglas John Green

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1945
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Persons With Significant ControlCessation of Bruce Harvey Green as a person with significant control on 17 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Jul 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with updates
17 Dec 2025 Persons With Significant Control

Cessation of Bruce Harvey Green as a person with significant control on 17 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with updates

Recent Activity

Latest Activity

Cessation of Bruce Harvey Green as a person with significant control on 17 Dec 2025

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 30 May 2025 with updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 4 Jun 2024 with updates

1 years ago on 1 Jul 2024