CMISIM PUTNEY HIGH STREET LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 30 May 2025

Net assets £-98.67K £13.28K 2024 year on year

Total assets £0.00

Total Liabilities £98.67K £13.28K 2024 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Margaret Street London W1G 0JD United Kingdom

Credit Report

Discover CMISIM PUTNEY HIGH STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£98.67k

Decreased by £13.28k (-16%)

Total Liabilities

£98.67k

Increased by £13.28k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £5.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Sept 2018	ORDINARY	1	£3.82m	£3.82m
19 May 2016	ORDINARY	1	£1.19m	£1.19m

Officers

2 active 1 resigned

Show resigned officers

						Status
James Eric Ronald Howard	Director	British	United Kingdom	45	19 May 2016	Active
Thomas Henry De Ferry Foster	Director	British	England	50	5 Apr 2023	Active

Shareholders

Shareholders (2)


Prime London Residential Development Jersey Ii Master Holding Limited	100.0%	2	Ordinary	3 Jun 2019
Cmisim European Investment Fund Lp	0.0%	0	Ordinary	3 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Prime London Residential Development Ii Gp Llp

United Kingdom

Active

Notified 26 Mar 2024

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Prime London Residential Development Gp Llp

Ceased 26 Mar 2024

Ceased

Cmisim European Investment Fund Lp

Ceased 13 Sept 2018

Ceased

Prime London Residential Development Jersey Ii Master Holding Limited

Ceased 13 Sept 2018

Ceased

See All Controllers

Group Structure

PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SAVILLS PLC united kingdom

CMISIM PUTNEY HIGH STREET LIMITED Current Company

PUTNEY HIGH STREET PROPERTY DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-18 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
29 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-18 with no updates	View(3 pages)
26 Mar 2024	Persons With Significant Control	Cessation of Prime London Residential Development Gp Llp as a person with significant control on 2024-03-26	View(1 page)