CompanyTrack
C

COURTANA INVESTMENTS LIMITED

Active

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
C

COURTANA INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 19 Jun 1963 Active , United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 28 Jul 2025
Net assets £70.02M £0.00 2023 year on year
Total assets £77.81M £0.00 2023 year on year
Total Liabilities £7.79M £0.00 2023 year on year
Charges 13
9 outstanding 4 satisfied

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Contact & Details

Registered Address

33 Cavendish Square London W1G 0PW

Credit Report

Discover COURTANA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£70.02M

Total Liabilities

£7.79M

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

10%

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

Officers

5 active 13 resigned
Status
Andrew Nicholas Howard WhiteDirectorBritishUnited Kingdom557 Feb 2017Active
Daniel Christopher NicholsonDirectorBritishUnited Kingdom531 Jan 2024Active
Darren LennarkSecretaryUnknownUnknown30 Sept 2019Active
Nicholas James SandersonDirectorBritishUnited Kingdom5225 Jul 2011Active
Toby Augustine CourtauldDirectorBritishUnited Kingdom578 Apr 2002Active

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%
8,609,03518 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Great Portland Estates Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COURTANA INVESTMENTS LIMITED Current Company

Charges

Charges

9 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-24 with no updatesView(3 pages)
24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Confirmation statement made on 2024-07-24 with no updates

1 years ago on 24 Jul 2024