SANFIELD PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £9.31K £0.00 2023 year on year

Total assets £9.31K £0.00 2023 year on year

Total Liabilities £0.00

Charges 14

12 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

Discover SANFIELD PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£9.31k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 4 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	18 Jan 2022	Active
Dudley Stephen Leigh	Director	British	England	79	31 Oct 1991	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 1991	Active
John Paul Miles	Director	British	England	72	29 Nov 1999	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	18 Jan 2022	Active
Robert Harris	Director	British	United Kingdom	64	18 Jan 2022	Active

Shareholders

Shareholders (2)


City, West End & Suburban Shop Property Company Limited	50.0%	700	Ordinary	1 Nov 2021
Canadian & Portlands Estates Plc	50.0%	700	Ordinary	1 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City West End & Suburban Shop Property 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

See All Controllers

Group Structure

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent

DORRINGTON PROPERTIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

SANFIELD PROPERTIES LIMITED Current Company

Charges

12 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
25 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-24 with no updates	View(3 pages)