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C

CITYWALL NOMINEES LIMITED

Dissolved Oxford

Dormant Company

0 employees
Dormant Company
C

CITYWALL NOMINEES LIMITED

Dormant Company

Founded 21 Jun 1995 Dissolved Oxford, United Kingdom 0 employees
Dormant Company
Accounts Submitted 3 Sept 2024
Confirmation Statement Submitted 2 Sept 2024
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Credit Report

Discover CITYWALL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 8 resigned
Status
Ali JohnsonSecretaryUnknownUnknown—1 May 2016Active
Ali JohnsonDirectorBritishEngland4811 Jun 2025Active
Christopher David PetoDirectorBritishEngland4211 Jun 2025Active

Shareholders

Shareholders (1)

Rathbone Investment Management Ltd
100.0%
1,00018 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rathbone Investment Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
CITYWALL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Jul 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Jul 2025ResolutionResolutionsView(1 page)
16 Jun 2025OfficersAppointment of Mr Christopher David Peto as director on 2025-06-11View(2 pages)
9 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
9 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 Jul 2025 Resolution

Resolutions

View Document(1 page)
16 Jun 2025 Officers

Appointment of Mr Christopher David Peto as director on 2025-06-11

View Document(2 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

7 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Liquidation Voluntary Declaration Of Solvency

7 months ago on 9 Jul 2025

Resolutions

7 months ago on 9 Jul 2025

Appointment of Mr Christopher David Peto as director on 2025-06-11

8 months ago on 16 Jun 2025