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C

CITY AND SUBURBAN LTD

Active London

Dormant Company

1 employees
Dormant Company
C

CITY AND SUBURBAN LTD

Dormant Company

Founded 22 Jun 2016 Active London, United Kingdom 1 employees
Dormant Company
Accounts Submitted 4 Dec 2024
Confirmation Statement Submitted 30 Jun 2025
Net assets £106.00 £0.00 2024 year on year
Total assets £206.00 £0.00 2024 year on year
Total Liabilities £100.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom

Credit Report

Discover CITY AND SUBURBAN LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

£35.00

Net Assets

£106.00

Total Liabilities

£100.00

Turnover

N/A

Employees

1

Debt Ratio

49%

See 10 Year Full Financials

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 Capital

Share allotments and capital structure

1 Allotment 6 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20216£0£0

Officers

Officers

1 active
Status
Glen Anthony CharlesDirectorBritishEngland6222 Jun 2016Active

Shareholders

Shareholders (2)

Paula Samantha Rosemarie Charles
50.0%
5313 Jul 2023
Glen Anthony Charles
50.0%
5313 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Glen Anthony Charles

British

Active
Notified 22 Jun 2016
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paula Samantha Rosemarie Charles

British

Active
Notified 30 Mar 2021
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Glen Anthony Charles

Ceased 22 Jun 2016

Ceased
See All Controllers

Group Structure

Group Structure

CITY AND SUBURBAN LTD Current Company
CITY & SUBURBAN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & SUBURBAN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & SUBURBAN INDUSTRIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & SUBURBAN (MONIER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROFT HOMES RM5 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
E14 (HOLDINGS) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EAST TEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEATH ROAD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST EDMUNDS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRENT PARK PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WOODLANDS RD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(7 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-06-21 with no updatesView(3 pages)
25 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 May 2024GazetteGazette Filings Brought Up To DateView(1 page)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

View Document(3 pages)
4 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

View Document(7 pages)
2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-06-21 with no updates

View Document(3 pages)
25 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
29 May 2024 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-06-21 with no updates

1 years ago on 2 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Jul 2024

Gazette Filings Brought Up To Date

1 years ago on 29 May 2024