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City & Provincial (Equity Partners) Limited

City & Provincial (Equity Partners) Limited is an active company incorporated on 5 May 2000 with the registered office located in Hertford, Hertfordshire. City & Provincial (Equity Partners) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03986381
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
United Kingdom
Same address for the past 5 years
Telephone
02073554664
Email
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Co Director • British • Lives in United States • Born in Oct 1947
Director • British • Lives in UK • Born in May 1938
Director • British • Lives in UK • Born in Feb 1959
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
City And Provincial Securities Limited
Stephanie Carole Maffey, David John Meredith Doubble, and 2 more are mutual people.
Active
City & Provincial (Equity Partners 2) Limited
Stephanie Carole Maffey, Mr Derek Lester Collett, and 2 more are mutual people.
Active
C & P Management (Woolwich) Limited
Stephanie Carole Maffey, Mr David Jonathan Hemmings, and 1 more are mutual people.
Active
Dovrill Limited
Mr David Jonathan Hemmings is a mutual person.
Active
Parkes Incorporated Limited
Stephanie Carole Maffey is a mutual person.
Active
Holdsworth & Co Limited
Mr Christopher Thomas Holdsworth is a mutual person.
Active
Belvedere Capital Limited
David John Meredith Doubble is a mutual person.
Active
Roger That Limited
Mr David Jonathan Hemmings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21.71K
Decreased by £298.71K (-93%)
Turnover
£520.36K
Decreased by £114.09K (-18%)
Employees
5
Same as previous period
Total Assets
£8.75M
Increased by £492.34K (+6%)
Total Liabilities
-£2.28M
Increased by £19.84K (+1%)
Net Assets
£6.48M
Increased by £472.5K (+8%)
Debt Ratio (%)
26%
Decreased by 1.31% (-5%)
Latest Activity
Shares Cancelled
20 Days Ago on 13 Oct 2025
Own Shares Purchased
1 Month Ago on 17 Sep 2025
New Charge Registered
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Stephanie Carole Maffey Resigned
11 Months Ago on 23 Nov 2024
David John Meredith Doubble Resigned
11 Months Ago on 23 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Registration of charge 039863810064, created on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of David John Meredith Doubble as a director on 23 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Stephanie Carole Maffey as a secretary on 23 November 2024
Submitted on 25 Nov 2024
Satisfaction of charge 039863810042 in full
Submitted on 14 Aug 2024
Satisfaction of charge 039863810049 in full
Submitted on 14 Aug 2024
Repayment History
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