CANNORTH PROPERTY INVESTMENTS LIMITED

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £756.60K £0.00 2025 year on year

Total assets £1.18M £0.00 2025 year on year

Total Liabilities £425.13K £0.00 2025 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£756.60k

Total Liabilities

£425.13k

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

2 active 14 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	1 Sept 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	15 Oct 2020	Active

Shareholders

Shareholders (2)


Peel L&p Property (no.2) Limited	67.9%	67,884	Ordinary	26 Oct 2020
Rio De Janeiro Land, Mortgage & Investment Agency Company Limited	32.1%	32,116	Ordinary	26 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rio De Janeiro Land, Mortgage & Investment Agency Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peel L&p Property (no.2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

CANNORTH PROPERTY INVESTMENTS LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
12 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-12 with no updates	View(3 pages)