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Canadian & Portland Estates Limited

01676411

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8-10 SOUTH STREET, EPSOM, KT18 7PF
Incorporated 08/11/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Dudley Stephen Leigh

director · Since 14/11/1992

SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Ms Melanie Kim Miles

director · Since 14/11/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr John Paul Miles

director · Since 14/11/1992

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 19 other boards

David Goldstein

director · Since 14/11/1992

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 85

Mrs Samantha Clark Bsc Hons Rics

secretary · Since 15/04/2002

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Mrs Samantha Clark Bsc Hons Rics

director · Since 18/06/2008

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Mr Gregory John Elvin Miles

secretary · Since 16/11/2020

Mr Mark Williams

director · Since 31/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 17 other boards

Persons with Significant Control

Canadian & Portland Estates (Holdings) Limited

75–100% shares
75–100% votes

76 New Bond Street, New Bond Street, London, W1S 1RX

Reg: 09194545 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/10/2024Registered 10/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUS

Created 24/02/2012Registered 01/03/2012Satisfied 21/10/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUS

Created 24/02/2012Registered 01/03/2012Satisfied 04/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2008Registered 02/01/2009Satisfied 21/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/01/2006Registered 25/01/2006Satisfied 23/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/01/2006Registered 25/01/2006Satisfied 23/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/01/2006Registered 25/01/2006Satisfied 23/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/07/2005Registered 13/08/2005Satisfied 23/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/07/2005Registered 13/08/2005Satisfied 23/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2004Registered 01/05/2004Satisfied 21/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2002Registered 02/12/2002Satisfied 21/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2002Registered 29/11/2002Satisfied 21/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2002Registered 16/02/2002Satisfied 21/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2001Registered 24/04/2001Satisfied 23/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2001Registered 24/04/2001Satisfied 23/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2001Registered 24/04/2001Satisfied 23/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2001Registered 24/04/2001Satisfied 04/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2000Registered 11/01/2001Satisfied 21/10/2024
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 05/09/2000Registered 08/09/2000Satisfied 23/03/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/03/2000Registered 12/04/2000Satisfied 23/03/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/03/2000Registered 12/04/2000Satisfied 16/12/2002
charge
satisfied

WOOLWICH PLC

Created 13/03/1998Registered 26/03/1998Satisfied 18/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1998Registered 19/02/1998Satisfied 23/03/2012
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 15/02/1996Registered 20/02/1996Satisfied 18/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1995Registered 11/02/1995Satisfied 18/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/1994Registered 23/02/1994Satisfied 18/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/1993Registered 22/06/1993Satisfied 18/02/2002
charge
satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 02/02/1990Registered 08/02/1990Satisfied 18/02/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 25/09/1989Registered 28/09/1989Satisfied 09/12/1999
charge
satisfied

MIDLAND BANK PLC

Created 13/04/1989Registered 17/07/1989Satisfied 17/08/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/11/1988Registered 06/12/1988Satisfied 17/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 07/06/1988Registered 17/06/1988Satisfied 17/08/2002
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/04/1988Registered 20/04/1988Satisfied 09/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1987Registered 20/11/1987Satisfied 09/08/1995
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 16/07/1987Registered 30/07/1987Satisfied 18/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1987Registered 12/05/1987Satisfied 18/02/2002
charge
satisfied

CREDIT LYONNAISE BANK NEDERLAND N.V.

Created 05/12/1986Registered 19/12/1986Satisfied 09/09/1993
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1986Registered 12/05/1986Satisfied 18/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1984Registered 07/06/1984Satisfied 08/04/1992

CompanyRankvs 10060+ SIC 68100 peers
63

Financial strength79th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 19.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity20/20 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 31/03/2025

Net Worth

£50k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.4M

Current Liabilities

£281k

Debtors

£5.4M

0avg. employees

Tax at Year End

Corp tax£242k

Balance Sheet

Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202519.34+£0
202426.64+£0
202331.74+£0
202231.85+£0
202130.69

Derived from filed accounts. Not audited figures.