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Central & Metropolitan Estates Limited

01016597

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40A HAMPSTEAD HIGH STREET, NW3 1QE
Incorporated 05/07/1971

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Steven Anthony Parnes

director · Since 19/12/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 82

Also on 7 other boards

Mr Daniel Gavin Parnes

director · Since 02/03/1999

NEGOTIATOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Chee Fei Lim

secretary · Since 03/01/2017

Mr Nicky James Parnes

director · Since 21/11/2024

TV DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Steven Anthony Parnes

Significant control

British · United Kingdom · Age 82

40a Hampstead High Street, NW3 1QE

Notified 06/04/2016

Central And Metropolitan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

40a, Hampstead High Street, London, NW3 1QE

Reg: 15968386 · Companies House · Private Limited Company

Notified 24/10/2024

Former PSCs

Mr Arthur Reginald Shaw

Ceased 30/01/2018

Charges2 outstanding

Charge
outstanding

TIMOTHY MICHAEL SHAW · KAREN ANNE GOLANSKI

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

TIMOTHY MICHAEL SHAW · KAREN ANNE GOLANSKI

Created 24/10/2024Registered 28/10/2024
charge
satisfied

HSBC BANK PLC

Created 30/05/2000Registered 01/06/2000Satisfied 15/05/2009
charge
satisfied

MIDLAND BANK PLC

Created 19/05/1987Registered 22/05/1987Satisfied 27/01/1996
charge
satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED.

Created 26/03/1987Registered 02/04/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 23/02/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 23/02/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 23/02/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 23/02/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 23/02/1987Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1986Registered 22/10/1986Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1986Registered 22/10/1986Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1986Registered 20/10/1986Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1986Registered 20/10/1986Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 02/07/1986Registered 08/07/1986Satisfied 11/09/1993
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 10/01/1986Registered 21/01/1986Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 30/11/1984Registered 10/12/1984Satisfied 27/01/1996
charge
satisfied

MIDLAND BANK PLC

Created 29/03/1984Registered 09/04/1984Satisfied 27/01/1996
charge
satisfied

CHARTERED TRUST PLC

Created 28/03/1984Registered 30/03/1984Satisfied 27/01/1996

CompanyRankvs 30126+ SIC 68100 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£14.0M

Balance sheet strength

Cash

£433k

Cash in the bank

Net Current Assets

-£12.4M

Working capital

Current Assets

£6.8M

Current Liabilities

£19.1M

Fixed Assets

£29.8M

Debtors

£5.3M

0avg. employees

Tax at Year End

Corp tax£248k

Balance Sheet

Assets less current liabilities£17.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.35+£0
20250.35+£749k
20240.28-£13k
20230.33-£3.8M
20220.66+£59k
20210.64+£352k
20200.64-£1.3M
20190.72+£1.2M
20180.64

Derived from filed accounts. Not audited figures.