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Citygate Holdings Limited

Citygate Holdings Limited is an active company incorporated on 8 November 2005 with the registered office located in Ruislip, Greater London. Citygate Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05615559
Private limited company
Age
20 years
Incorporated 8 November 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
664 Victoria Road
Ruislip
Middlesex
HA4 0LN
Same address for the past 19 years
Telephone
01923200990
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Citygate Automotive Limited
Jonathan Kevin Smith and Narayan Rao Akinepally are mutual people.
Active
Citygate Investment Management Limited
Jonathan Kevin Smith and Narayan Rao Akinepally are mutual people.
Active
Autoload It Limited
Jonathan Kevin Smith and Robert Hazelwood are mutual people.
Active
S & U Plc
Thomas Graham Wheeler is a mutual person.
Active
Hodge Limited
Thomas Graham Wheeler is a mutual person.
Active
Julian Hodge Bank Limited
Thomas Graham Wheeler is a mutual person.
Active
Peoples Car Limited
Jonathan Kevin Smith is a mutual person.
Active
Om Property Investments Limited
Narayan Rao Akinepally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £1.3M (-96%)
Turnover
£418.96M
Decreased by £8.99M (-2%)
Employees
687
Increased by 62 (+10%)
Total Assets
£83.05M
Decreased by £1M (-1%)
Total Liabilities
-£66.03M
Increased by £114K (0%)
Net Assets
£17.02M
Decreased by £1.12M (-6%)
Debt Ratio (%)
80%
Increased by 1.08% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Thomas Graham Wheeler Resigned
5 Months Ago on 30 May 2025
Sarah Jane Sillars Resigned
5 Months Ago on 30 May 2025
Mr Jonathan Kevin Smith (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Thomas Graham Wheeler Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Mr Jonathan Kevin Smith (PSC) Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Sarah Jane Sillars as a director on 30 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Thomas Graham Wheeler as a director on 30 May 2025
Submitted on 17 Jun 2025
Change of details for Mr Jonathan Kevin Smith as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Thomas Graham Wheeler as a director on 31 July 2024
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Change of details for Mr Jonathan Kevin Smith as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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