CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £0.00 £9.00K 2023 year on year

Total assets £0.00 £22.00K 2023 year on year

Total Liabilities £0.00 £13.00K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

140 Aldersgate Street London London EC1A 4HY

Credit Report

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Mutual Companies

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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

N/A

Decreased by £9.00k (-100%)

Total Liabilities

N/A

Decreased by £13.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 59 (-100%)

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

4 active 16 resigned

Show resigned officers

						Status
Daniel Andrew Shane	Director	British	England	38	1 Feb 2025	Active
Daniel Andrew Shane	Secretary	Unknown	Unknown	—	7 Mar 2025	Active
Darragh Richard Joseph Hurley	Director	Irish	England	38	21 Mar 2018	Active
Jonathan Richard Hall	Director	British	United Kingdom	53	19 May 2014	Active

Shareholders

Shareholders (1)


Mount Anvil New Holdings Limited	100.0%	2	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mount Anvil New Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MOUNT ANVIL NEW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

MOUNT ANVIL GROUP LIMITED united kingdom

CITY ROAD DEVELOPMENTS HOLDCO LIMITED Current Company

261 CITY ROAD DEVELOPMENTS LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(2 pages)
28 Aug 2025	Accounts	Annual accounts filed	View(46 pages)
28 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
28 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
22 May 2025	Officers	Termination of Alastair Thomson Agnew as director on 2025-05-09	View(1 page)