CITY RESIDENTIAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 3 Feb 2025

Net assets £63.16M £732.75K 2023 year on year

Total assets £63.16M £267.25K 2023 year on year

Total Liabilities £840.00 £1.00M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£63.16M

Increased by £732.75k (+1%)

Total Liabilities

£840.00

Decreased by £1.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-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

3 active 34 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	25 Apr 2018	Active

Shareholders

Shareholders (1)


Bl Office Properties 2 Limited	100.0%	1	Ordinary	3 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Office Properties 2 Limited

United Kingdom

Active

Notified 11 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL OFFICE PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent

BL CITY OFFICES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

CITY RESIDENTIAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-24 with updates	View(5 pages)
28 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)