CRIBBS CAUSEWAY JV LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £165.86K £32.33K 2024 year on year

Total assets £521.38K £25.26K 2024 year on year

Total Liabilities £355.52K £57.59K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London England EC3M 5AG United Kingdom

Credit Report

Discover CRIBBS CAUSEWAY JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£474.46k

Decreased by £54.13k (-10%)

Net Assets

£165.86k

Increased by £32.33k (+24%)

Total Liabilities

£355.52k

Decreased by £57.59k (-14%)

Turnover

£416.89k

Decreased by £4.81k (-1%)

Employees

N/A

Debt Ratio

68%

Decreased by 8 (-11%)

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

Officers

2 active 31 resigned

Show resigned officers

						Status
Richard James Harwood	Director	British	United Kingdom	40	23 Oct 2025	Active
Robert James Tidy	Director	British	United Kingdom	64	28 Aug 2020	Active

Shareholders

Shareholders (3)


The Prudential Assurance Company Limited	50.0%	50	B Ordinary	25 Feb 2025
The Prudential Assurance Company Limited	50.0%	50	A Ordinary	25 Feb 2025
Palma Cribbs Bidco Limited	0.0%	0	B Ordinary	25 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Intu Shopping Centres Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Palma Cribbs Bidco Limited

Ceased 16 Aug 2024

Ceased

See All Controllers

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

CRIBBS CAUSEWAY JV LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Termination of John Mark Duxbury as director on 2025-10-23	View(1 page)
27 Oct 2025	Officers	Appointment of Mr Richard James Harwood as director on 2025-10-23	View(2 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with updates	View(4 pages)
27 Oct 2024	Resolution	Resolutions	View(1 page)