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C

CURZON PARK LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CURZON PARK LIMITED

Development of building projects

Founded 19 Jan 2006 Active London, England 0 employees
Development of building projects
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £-338.00K £309.00K 2023 year on year
Total assets £36.77M £3.00K 2023 year on year
Total Liabilities £37.11M £306.00K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover CURZON PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

£123.00k

Increased by £42.00k (+52%)

Net Assets

-£338.00k

Decreased by £309.00k (-1066%)

Total Liabilities

£37.11M

Increased by £306.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)
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

5 active 21 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6530 Apr 2022Active
Helen Christine GordonDirectorBritishEngland6626 Apr 2018Active
Michael James HoodDirectorBritishUnited Kingdom4921 Nov 2023Active
Michael Paul KeaveneyDirectorBritishUnited Kingdom5828 Sept 2018Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Feb 2023Active

Shareholders

Shareholders (2)

Development Securities (curzon Park) Limited
50.0%
117 Feb 2025
Derwent Developments (curzon) Limited
50.0%
117 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derwent Developments (curzon) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Development Securities (curzon Park) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

DERWENT DEVELOPMENTS (CURZON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DERWENT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
CURZON PARK LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with updatesView(5 pages)
5 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
19 Feb 2024AccountsAnnual accounts made up to 2023-03-31View(15 pages)
16 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-16 with updatesView(5 pages)
24 Nov 2023OfficersAppointment of Mr Michael James Hood as director on 2023-11-21View(2 pages)
17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with updates

View Document(5 pages)
5 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)
19 Feb 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(15 pages)
16 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-16 with updates

View Document(5 pages)
24 Nov 2023 Officers

Appointment of Mr Michael James Hood as director on 2023-11-21

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-16 with updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Jan 2025

Annual accounts made up to 2023-03-31

1 years ago on 19 Feb 2024

Confirmation statement made on 2024-02-16 with updates

2 years ago on 16 Feb 2024

Appointment of Mr Michael James Hood as director on 2023-11-21

2 years ago on 24 Nov 2023