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Cityville Limited

02795770

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 04/03/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Niki Maxine Cole

secretary · Since 20/11/2001

BRITISH · UNITED KINGDOM · Age 81

Also on 113 other boards

Mrs Niki Maxine Cole

director · Since 07/10/2006

HOUSEWIFE

BRITISH · ENGLAND · Age 83

Also on 113 other boards

Karen Anne Jupp

secretary · Since 27/10/2006

BRITISH

Also on 3 other boards

Mr Alexander David Shelby Cole

director · Since 19/06/2026

BRITISH · UNITED STATES · Age 51

Niki Maxine Cole

secretary · Since 20/11/2001

British

Niki Maxine Cole

director · Since 07/10/2006

British · England · Age 83

Karen Anne Jupp

secretary · Since 27/10/2006

British

Alexander David Shelby Cole

director · Since 19/06/2026

British · United States · Age 51

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 05/03/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/03/1993

Terence Cole

secretary · Resigned 04/03/1994

Terence Shelby Cole

director · Resigned 04/03/1994

Maurice John Martin Philips

director · Resigned 21/08/1996

Bedford Row Registrars Limited

corporate secretary · Resigned 10/07/1997

Mahesh Vallabhdas Radia

director · Resigned 08/08/1997

Teresa Ellen Furness

secretary · Resigned 27/11/2001

Zafer Sedat

secretary · Resigned 11/03/2004

Terence Shelby Cole

director · Resigned 19/12/2022

Persons with Significant Control

Mr Terence Shelby Cole

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

British · United Kingdom · Age 94

10, Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ARLENE SEATON, PENGEPOND LIMITED, TENUREGRADE LIMITED,DOGWOOD LIMITED AND CAMPION FINANCE LIMIT

Created 24/02/2012Registered 28/02/2012Satisfied 04/11/2021
charge
satisfied

ARLENE SEATON, PENGEPOND LTD, BERRYGLEN LTD, DOGWOOD LTD & CAMPION FINANCE LTD

Created 12/07/2010Registered 14/07/2010Satisfied 04/11/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12nd Floor Regis House
2026-07-27

2ND FLOOR REGIS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedCOLE, Niki Maxine
2026-07-27
officer appointedJUPP, Karen Anne
2026-07-27
officer appointedCOLE, Alexander David Shelby
2026-07-27
officer appointedCOLE, Niki Maxine
2026-07-27

CompanyRankvs 24367+ SIC 41100 peers
59

Financial strength53th percentile among SIC peers · 13/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

-£14.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£18.6M

Fixed Assets

£452k

Debtors

£3.9M

5avg. employees-2

Balance Sheet

Assets less current liabilities-£14.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.22
20240.32
20230.32

Derived from filed accounts. Not audited figures.