Cumbrae Properties (1963) Limited

00752917

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Current liabilities exceed current assets (-10)

Details

146-148 CLERKENWELL ROAD, LONDON, EC1R 5DG

Incorporated 11/03/1963

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Sophia Anne Crichton-Stuart

director · Since 20/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Lord Anthony Crichton-Stuart

director · Since 20/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Stephen Jenkins Bsc(Hons)

secretary · Since 13/10/1999

BRITISH · ENGLAND · Age 70

Also on 81 other boards

Mr Stephen Jenkins Bsc(Hons)

director · Since 01/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 81 other boards

Ms Flora Grace Crichton-Stuart

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Eliza Crichton-Stuart

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 30

Mrs Samantha Ella Embury

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Georgia Fenwick-Gomez

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Lord Anthony Crichton-Stuart

25–50% shares

25–50% votes

British · England · Age 65

146-148, Clerkenwell Road, London, EC1R 5DG

Notified 06/04/2016

Former PSCs

The Executors Of The Late John Colum Bute

Ceased 12/05/2022

Serena Solitaire Bute

Ceased 21/05/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2020Registered 16/10/2020Satisfied 15/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2016Registered 09/12/2016Satisfied 15/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2016Registered 08/12/2016Satisfied 15/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2016Registered 07/12/2016Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 01/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 01/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2012Registered 29/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2012Registered 29/02/2012Satisfied 01/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2006Registered 12/12/2006Satisfied 15/02/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/05/2002Registered 31/05/2002Satisfied 12/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/07/1994Registered 04/08/1994Satisfied 14/06/2005

CompanyRankvs 12100+ SIC 68100 peers
71

Financial strength100th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.06× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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12100Cumbrae Properties (1963) Limited

71

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£18.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

-£29.2M

Working capital

Current Assets

£1.8M

Current Liabilities

£31.1M

Fixed Assets

£47.7M

Debtors

£753k

3avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£18.5M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.06	-£345k
2024	0.08	-£1.4M
2023	0.14	-£590k
2022	0.19	-£18.4M
2021	0.22	-£1.6M
2019	0.26	—

Derived from filed accounts. Not audited figures.