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Canadian & Portland Developments Limited

03037164

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8-10 SOUTH STREET, EPSOM, KT18 7PF
Incorporated 23/03/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

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

Officers

Mr David Goldstein

director · Since 24/03/1995

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 85

Also on 14 other boards

Mr Dudley Stephen Leigh

director · Since 24/03/1995

SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 26 other boards

Mr John Paul Miles

director · Since 24/03/1995

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 19 other boards

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 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

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 Plc

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

76, New Bond Street, London, W1S 1RX

Reg: 01676411 · England And Wales · Plc

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1996Registered 29/07/1996Satisfied 09/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1996Registered 29/07/1996Satisfied 09/12/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1996Registered 29/07/1996

CompanyRankvs 88184+ SIC 68100 peers
32

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 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.

Liquidity0/20 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production