CITYSHIRE LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
C

CITYSHIRE LIMITED

Other service activities n.e.c.

Founded 11 Oct 1994 Active London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 13 May 2026 Next due 22 Mar 2026 3 months overdue
Confirmation Submitted 20 Jan 2026 Next due 25 Oct 2026 4 months remaining
Net assets £2M £206K 2023 year on year
Total assets £10M £491K 2023 year on year
Total Liabilities £8M £286K 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Website

www.example.com

Full company profile for CITYSHIRE LIMITED (02977553), an active company based in London, United Kingdom. Incorporated 11 Oct 1994. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 28 Dec 2024
Due by 22 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.57M

Decreased by £205.70k (-12%)

Total Liabilities

£8.20M

Decreased by £285.71k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

3 active
Status
Pollock, BenjaminDirectorBritishUnited Kingdom3815 Oct 2015Active
Pollock, David WilliamDirectorBritishUnited Kingdom6625 Oct 1994Active
Pollock, David WilliamSecretaryBritishUnknown25 Oct 1994Active

Shareholders

Shareholders (2)

David William Pollock
50.0%
Susan Jane Pollock
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Jane Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David William Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CITYSHIRE LIMITED Current Company
219CR LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026GazetteGazette Filings Brought Up To Date
19 May 2026GazetteGazette Notice Compulsory
13 May 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2026Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
15 Jan 2026Persons With Significant ControlChange to Susan Jane Pollock as a person with significant control on 15 Jan 2026
20 May 2026 Gazette

Gazette Filings Brought Up To Date

19 May 2026 Gazette

Gazette Notice Compulsory

13 May 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

15 Jan 2026 Persons With Significant Control

Change to Susan Jane Pollock as a person with significant control on 15 Jan 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 weeks ago on 20 May 2026

Gazette Notice Compulsory

3 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

4 weeks ago on 13 May 2026

Confirmation statement made on 11 Oct 2025 with no updates

4 months ago on 20 Jan 2026

Change to Susan Jane Pollock as a person with significant control on 15 Jan 2026

4 months ago on 15 Jan 2026