CANONSFIELD ESTATES LIMITED

Active United Kingdom

Activities of head offices

1 employees website.com
Activities of head offices
C

CANONSFIELD ESTATES LIMITED

Activities of head offices

Founded 27 Apr 1971 Active United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

FROGMORE ESTATES LIMITED 2 May 2001 — 17 Feb 2010
FAIRVIEW ESTATES PLC 27 Apr 1971 — 13 Mar 1985
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £1 £121M 2024 year on year
Total assets £545K £122M 2024 year on year
Total Liabilities £545K £790K 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Full company profile for CANONSFIELD ESTATES LIMITED (01009194), an active company based in United Kingdom. Incorporated 27 Apr 1971. Activities of head offices. 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

£542.29k

Increased by £272.95k (+101%)

Net Assets

£1.00

Decreased by £121.22M (-100%)

Total Liabilities

£545.01k

Decreased by £789.50k (-59%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 99 (+9900%)

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 17,124,968 Shares £8.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 202417,124,968£8.56m£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

North Row Estates Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CANONSFIELD ESTATES LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-06-30
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04
7 Jul 2025AccountsAnnual accounts made up to 2024-06-30
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with updates
9 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

7 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2025-11-16 with no updates

5 months ago on 17 Nov 2025

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-06-30

9 months ago on 7 Jul 2025

Confirmation statement made on 2024-11-16 with updates

1 years ago on 18 Nov 2024