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Canadian & Portland Estates (Holdings) Limited

Canadian & Portland Estates (Holdings) Limited is an active company incorporated on 29 August 2014 with the registered office located in Epsom, Surrey. Canadian & Portland Estates (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194545
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 1 April 2026
Due by 1 January 2027 (11 months remaining)
Contact
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 76 New Bond Street London W1S 1RX
Telephone
02076599747
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Surveyor • British • Lives in UK • Born in May 1968
PSC • Director • British • Lives in UK • Born in Dec 1940 • Property Consultant
Director • Accountant • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian & Portland Estates Limited
Samantha Clark, , and 4 more are mutual people.
Active
Canadian & Portland Developments Limited
Samantha Clark, , and 3 more are mutual people.
Active
Chapel Properties Limited
Samantha Clark, , and 2 more are mutual people.
Active
J Miles & Co (Surveyor)
David Goldstein, John Paul Miles, and 1 more are mutual people.
Active
Canadian & Butler Limited
Samantha Clark and are mutual people.
Active
Canadian & Riverside Estates Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Canadian & West End Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Thames Street Properties Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
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
£3.79M
Decreased by £10.04M (-73%)
Turnover
£3.49M
Increased by £298K (+9%)
Employees
4
Same as previous period
Total Assets
£71.02M
Increased by £7.44M (+12%)
Total Liabilities
-£32.02M
Increased by £9.94M (+45%)
Net Assets
£39M
Decreased by £2.49M (-6%)
Debt Ratio (%)
45%
Increased by 10.35% (+30%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Oct 2024
Get Credit Report
Discover Canadian & Portland Estates (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Registration of charge 091945450009, created on 4 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 091945450007 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450003 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450008 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450006 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450004 in full
Submitted on 4 Oct 2024
Satisfaction of charge 091945450005 in full
Submitted on 4 Oct 2024
Repayment History
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