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Canadian & Portland Estates (Holdings) Limited

09194545

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 29/08/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Samanatha Clark

secretary · Since 29/08/2014

Mr Dudley Stephen Leigh

director · Since 29/08/2014

SURVEYOR

BRITISH · ENGLAND · Age 79

Also on 26 other boards

Mr John Paul Miles

director · Since 29/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 19 other boards

Ms Melanie Kim Miles

director · Since 29/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr David Goldstein

director · Since 29/08/2014

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 85

Also on 14 other boards

Mrs Samantha Clark Bsc Hons Rics

director · Since 08/12/2014

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 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

Mr David Goldstein

25–50% shares

British · England · Age 85

76 New Bond Street, London, W1S 1RX

Notified 06/04/2016

Former PSCs

Mr John Paul Miles

Ceased 07/04/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/10/2024Registered 10/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/2023Registered 02/07/2023Satisfied 04/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/2023Registered 02/07/2023Satisfied 04/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/06/2023Registered 02/07/2023Satisfied 04/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2018Registered 13/07/2018Satisfied 04/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2018Registered 13/07/2018Satisfied 04/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2017Registered 14/12/2017Satisfied 04/10/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/03/2016Registered 17/03/2016Satisfied 18/07/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/03/2015Registered 19/03/2015Satisfied 18/07/2018

CompanyRankvs 237+ SIC 64209 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.46× · 20/20
Longevity12 years trading (max 15) · 12/15
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.

Employees14/15 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.

Longevity12/15 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

£40.7M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£65.2M

Working capital

Current Assets

£70.4M

Current Liabilities

£5.2M

Fixed Assets

£50k

Debtors

£66.9M

Profit After Tax

-£1.2M

4avg. employees

Tax at Year End

Dividends paid£1.2M

Balance Sheet

Assets less current liabilities£65.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.46+£40.7M
202410.76+£0
202311.92+£0
202213.66+£0
202119.78

Derived from filed accounts. Not audited figures.