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Criterion Estates Limited

Criterion Estates Limited is an active company incorporated on 7 October 1937 with the registered office located in , . Criterion Estates Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00332296
Private limited company
Age
88 years
Incorporated 7 October 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (10 months remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 8 May 2024 (1 year 9 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Apr 1974
Director • Retirer Property Manager • British • Lives in UK • Born in Aug 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Springbreak Limited
Hamish John Talbot Guest and Alexandra Maria Jones are mutual people.
Active
St. Margaret's Bay Hotel Limited
Alexandra Maria Jones is a mutual person.
Active
PTC Consulting Ltd
Rosanna Victoria Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£699.87K
Increased by £208.22K (+42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.8M
Increased by £142.44K (+4%)
Total Liabilities
-£202.21K
Decreased by £100.82K (-33%)
Net Assets
£3.6M
Increased by £243.26K (+7%)
Debt Ratio (%)
5%
Decreased by 2.96% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jul 2025
Mrs Phillipa Carol Talbot Ricks Details Changed
6 Months Ago on 17 Jul 2025
Mrs Alexandra Maria Jones Details Changed
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 8 May 2024
Mrs Alexandra Maria Jones Details Changed
1 Year 10 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mrs Phillipa Carol Talbot Ricks on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mrs Alexandra Maria Jones on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Satisfaction of charge 15 in full
Submitted on 7 Oct 2024
Satisfaction of charge 14 in full
Submitted on 7 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 8 May 2024
Submitted on 8 May 2024
Director's details changed for Mrs Alexandra Maria Jones on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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