THE CITY DIRECTORATE GROUP LIMITED

Active Tadworth

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
T

THE CITY DIRECTORATE GROUP LIMITED

Combined office administrative service activities

Founded 1 Nov 1999 Active Tadworth, England 0 employees website.com
Combined office administrative service activities

Previous Company Names

COMPANY INCORPORATIONS (GB) LIMITED 1 Nov 1999 — 28 Apr 2003
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth KT20 6NQ England

Full company profile for THE CITY DIRECTORATE GROUP LIMITED (03869634), an active company based in Tadworth, England. Incorporated 1 Nov 1999. Combined office administrative service activities. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20131£1£1
1 Jul 20131£1£1
1 Jul 20131£1£1

Officers

Officers

2 active 1 resigned
Status
Jj Company Secretariat LimitedCorporate-secretaryUnited KingdomUnknown19 Feb 2018Active
Robert Maxwell JusticeDirectorBritishEngland8114 Mar 2003Active

Shareholders

Shareholders (3)

Robert Justice
100.0%
3
Tracy Latham
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Samantha Mcintosh

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tracy Emma Latham

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Maxwell Justice

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Samantha Mcintosh

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE CITY DIRECTORATE GROUP LIMITED Current Company
THE CITY DIRECTORATE united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
18 Sept 2025OfficersChange to director Mr Robert Maxwell Justice on 18 Sept 2025
30 May 2025Persons With Significant ControlChange to Tracy Emma Latham as a person with significant control on 30 Nov 2024
29 May 2025Persons With Significant ControlChange to Mr Robert Maxwell Justice as a person with significant control on 30 Nov 2024
19 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

18 Sept 2025 Officers

Change to director Mr Robert Maxwell Justice on 18 Sept 2025

30 May 2025 Persons With Significant Control

Change to Tracy Emma Latham as a person with significant control on 30 Nov 2024

29 May 2025 Persons With Significant Control

Change to Mr Robert Maxwell Justice as a person with significant control on 30 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 19 Mar 2026

Confirmation statement made on 9 Oct 2025 with no updates

7 months ago on 9 Oct 2025

Change to director Mr Robert Maxwell Justice on 18 Sept 2025

8 months ago on 18 Sept 2025

Change to Tracy Emma Latham as a person with significant control on 30 Nov 2024

1 years ago on 30 May 2025

Change to Mr Robert Maxwell Justice as a person with significant control on 30 Nov 2024

1 years ago on 29 May 2025