Back to search

Citrim Properties Limited

05852912

active
ltd
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
20/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)

Details

Cross & Bowen Office Riverside House, Normandy Road, Swansea, SA1 2JA
Incorporated 21/06/2006

Previously known as

Custom Packaging Limited · until 12/03/2020
Tynethorpe Ltd · until 25/09/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Cross & Bowen Limited

secretary · Since 04/07/2006

BRITISH

Also on 18 other boards

Mr Timothy Lloyd Davies

director · Since 04/07/2006

DIRECTOR

BRITISH · WALES · Age 66

Also on 16 other boards

Cross & Bowen Limited

corporate secretary · Since 04/07/2006

Reg: 04858890

Also on 18 other boards

Timothy Lloyd Davies

director · Since 04/07/2006

British · Wales · Age 66

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 03/07/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 03/07/2006

Persons with Significant Control

Mr Timothy Lloyd Davies

75–100% shares

British · Wales · Age 66

Cross & Bowen Office, Riverside House, Swansea, SA1 2JA

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

EPISO 4 PILGRIM HOLDING S.À R.L. · TB PROPERTY S.À R.L.

Created 26/06/2023Registered 27/06/2023Satisfied 17/11/2025

Insolvency History1 case

receiver manager

Jemma Kathleen Mcandrew (receiver manager) · Andrew Jeffrey Hughes (receiver manager)

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Cross & Bowen Office Riverside House
2026-07-23

CROSS & BOWEN OFFICE RIVERSIDE HOUSE

post town → Swansea
2026-07-23

SWANSEA

officer appointed → CROSS & BOWEN LIMITED
2026-07-23
officer appointed → DAVIES, Timothy Lloyd
2026-07-23

CompanyRankvs 52672+ SIC 68209 peers
57

Financial strength86th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.5× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
52672Citrim Properties Limited
63
How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 pts

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

Liquidity6/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£55k

Working capital

Current Assets

£55k

Current Liabilities

£110k

Fixed Assets

£355k

Debtors

£54k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.50-£7k
20230.55—

Derived from filed accounts. Not audited figures.