CITYBOURNE LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

CITYBOURNE LIMITED

Buying and selling of own real estate

Founded 14 Sept 2018 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 May 2025 Next due 18 May 2026 5 days remaining
Net assets £-24K £35K 2024 year on year
Total assets £3M £960K 2024 year on year
Total Liabilities £3M £996K 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Highbank Greenbank Crescent London NW4 2LA England

Full company profile for CITYBOURNE LIMITED (11570139), an active company based in London, England. Incorporated 14 Sept 2018. Buying and selling of own 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 (2019–2024)

Cash in Bank

£5.86k

Decreased by £1.25k (-18%)

Net Assets

-£23.64k

Decreased by £35.40k (-301%)

Total Liabilities

£2.76M

Increased by £995.83k (+56%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 2 (+2%)

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

1 active 1 resigned
Status
Gary BlochDirectorBritishUnited Kingdom4214 Sept 2018Active

Shareholders

Shareholders (1)

Southgreen Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Frydenson

Ceased 5 Apr 2022

Ceased

Gary Bloch

Ceased 5 Apr 2022

Ceased

Group Structure

Group Structure

CITYBOURNE LIMITED Current Company

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
17 Carriage Drive, Kettering (NN16 9EN) NORTH NORTHAMPTONSHIRE
Freehold£220,00026 Sept 2025
28 Prince Rupert Avenue, Desborough, Kettering (NN14 2PH) NORTH NORTHAMPTONSHIRE
Freehold£400,00011 Nov 2024
10 Queensway, Wellingborough (NN8 3SQ) NORTH NORTHAMPTONSHIRE
Freehold£390,00029 Jul 2024
19 St Marys Road, Kettering (NN15 7BP) NORTH NORTHAMPTONSHIRE
Freehold£427,50014 Jun 2023
106 Dunkirk Avenue, Desborough, Kettering (NN14 2PN) NORTH NORTHAMPTONSHIRE
Freehold£402,5005 Dec 2022
17 Carriage Drive, Kettering (NN16 9EN)
Freehold £220,000
Added 26 Sept 2025
District NORTH NORTHAMPTONSHIRE
28 Prince Rupert Avenue, Desborough, Kettering (NN14 2PH)
Freehold £400,000
Added 11 Nov 2024
District NORTH NORTHAMPTONSHIRE
10 Queensway, Wellingborough (NN8 3SQ)
Freehold £390,000
Added 29 Jul 2024
District NORTH NORTHAMPTONSHIRE
19 St Marys Road, Kettering (NN15 7BP)
Freehold £427,500
Added 14 Jun 2023
District NORTH NORTHAMPTONSHIRE
106 Dunkirk Avenue, Desborough, Kettering (NN14 2PN)
Freehold £402,500
Added 5 Dec 2022
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
15 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
7 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

15 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

7 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 3 Sept 2025

Confirmation statement made on 4 May 2025 with updates

1 years ago on 4 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Nov 2024