CompanyTrack
C

CITY NORTH PROPERTIES LIMITED

Active Newcastle

Development of building projects

0 employees
Development of building projects
C

CITY NORTH PROPERTIES LIMITED

Development of building projects

Founded 17 Jun 1988 Active Newcastle, United Kingdom 0 employees
Development of building projects
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Registered Address

Citygate St James Boulevard Newcastle NE1 4JE

Credit Report

Discover CITY NORTH PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 18 resigned
Status
Helen Christine GordonDirectorBritishUnited Kingdom6631 Dec 2015Active
Robert Jan HudsonDirectorBritishUnited Kingdom5225 Mar 2022Active
Sapna Bedi FitzgeraldDirectorBritishUnited Kingdom5130 Sept 2024Active
Sapna Bedi FitzgeraldSecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (1)

City North Group Limited
100.0%
3,045,5549 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City North Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CITY NORTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
CITY NORTH PROPERTIES LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-29 with no updatesView(3 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
9 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
9 Oct 2024OfficersTermination of Adam Mcghin as director on 2024-09-27View(1 page)
9 Oct 2024OfficersTermination of Adam Mcghin as director on 2024-09-27View(1 page)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

9 Oct 2024 Officers

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

9 Oct 2024 Officers

Termination of Adam Mcghin as director on 2024-09-27

9 Oct 2024 Officers

Termination of Adam Mcghin as director on 2024-09-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-29 with no updates

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 22 Apr 2025

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

1 years ago on 9 Oct 2024

Termination of Adam Mcghin as director on 2024-09-27

1 years ago on 9 Oct 2024

Termination of Adam Mcghin as director on 2024-09-27

1 years ago on 9 Oct 2024