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City Offices Real Estate Limited

09910407

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

8 Frederick's Place, London, EC2R 8AB
Incorporated 10/12/2015

Previously known as

Core No. 2 Limited · until 13/05/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr David Terence Hutton

director · Since 10/12/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Stephen John Black

director · Since 10/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Luke Wainwright

director · Since 10/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Bradley Scott Baker

director · Since 01/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

David Terence Hutton

director · Since 10/12/2015

British · England · Age 51

Stephen John Black

director · Since 10/02/2017

British · England · Age 52

Luke Wainwright

director · Since 10/02/2017

British · United Kingdom · Age 49

Bradley Scott Baker

director · Since 01/04/2018

British · United Kingdom · Age 63

Former

Julian Edward Frank Vickery

director · Resigned 15/05/2020

Christopher Norman Strickland

director · Resigned 31/12/2021

David Robert Ainsworth

director · Resigned 27/11/2023

Persons with Significant Control

Mr David Terence Hutton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

8, Frederick's Place, London, EC2R 8AB

Notified 15/05/2020

Former PSCs

Mr David Robert Ainsworth

Ceased 27/11/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedBAKER, Bradley Scott
2026-09-15
officer appointedBLACK, Stephen John
2026-09-15
officer appointedHUTTON, David Terence
2026-09-15
officer appointedWAINWRIGHT, Luke
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line18 Frederick's Place
2026-09-15

8 FREDERICK'S PLACE

post townLondon
2026-09-15

LONDON

CompanyRankvs 13188+ SIC 70229 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/03/2025

Net Worth

£938k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£914k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£27k

Debtors

£233k

14avg. employees-2

Tax at Year End

Corp tax£241k
VAT£122k

Balance Sheet

Assets less current liabilities£941k
Signed by B Baker 30 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.58+£61k£2.4M
20241.51-£1.0M£2.1M
20231.46£13k

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with updates

08/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20249 pages · PDF
Shares cancelled

capital cancellation shares

30/01/20246 pages · PDF
Share buyback

capital return purchase own shares

30/01/20244 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20248 pages · PDF
PSC07

cessation of a person with significant control

16/01/20241 page · PDF
Shares cancelled

capital cancellation shares

10/01/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20238 pages · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20229 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20228 pages · PDF
Shares cancelled

capital cancellation shares

16/02/202210 pages · PDF
Share buyback

capital return purchase own shares

16/02/20223 pages · PDF
RESOLUTIONS

resolution

15/02/20221 page · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20219 pages · PDF
Shares allotted

capital allotment shares

12/02/20216 pages · PDF
PSC notified

notification of a person with significant control

12/02/20212 pages · PDF
MA

memorandum articles

08/06/202032 pages · PDF
RESOLUTIONS

resolution

08/06/20201 page · PDF
Shares cancelled

capital cancellation shares

08/06/20207 pages · PDF
Share buyback

capital return purchase own shares

08/06/20203 pages · PDF
Shares allotted

capital allotment shares

27/05/20205 pages · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20197 pages · PDF
PSC changed

change to a person with significant control

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20196 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20198 pages · PDF
Shares allotted

capital allotment shares

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201811 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Shares allotted

capital allotment shares

02/05/20187 pages · PDF
Shares cancelled

capital cancellation shares

13/04/20187 pages · PDF
RESOLUTIONS

resolution

13/04/201832 pages · PDF
RESOLUTIONS

resolution

13/04/20182 pages · PDF
RESOLUTIONS

resolution

13/04/20182 pages · PDF
Share buyback

capital return purchase own shares

13/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20187 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/01/20182 pages · PDF
PSC08

notification of a person with significant control statement

08/01/20182 pages · PDF
PSC notified

notification of a person with significant control

08/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/01/20182 pages · PDF
RESOLUTIONS

resolution

02/01/201864 pages · PDF
MA

memorandum articles

20/11/201729 pages · PDF
Shares allotted

capital allotment shares

24/10/20175 pages · PDF
RESOLUTIONS

resolution

24/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/201711 pages · PDF
RESOLUTIONS

resolution

02/03/201731 pages · PDF
Director appointed

appoint person director company with name date

15/02/20173 pages · PDF
Director appointed

appoint person director company with name date

15/02/20173 pages · PDF
Shares allotted

capital allotment shares

15/02/20174 pages · PDF
SH08

capital name of class of shares

15/02/20172 pages · PDF
SH10

capital variation of rights attached to shares

15/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20166 pages · PDF
RESOLUTIONS

resolution

13/05/20162 pages · PDF
CONNOT

change of name notice

13/05/20161 page · PDF
Accounts date changed

change account reference date company current extended

10/05/20161 page · PDF
RESOLUTIONS

resolution

19/04/201628 pages · PDF
Incorporated

incorporation company

10/12/20159 pages · PDF