CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted

Net assets £8.00 £0.00 2024 year on year

Total assets £8.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Summit House 170 Finchley Road London NW3 6BP England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£8.00

Net Assets

£8.00

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	2022 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

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Aug 2010	ORDINARY	1	£1	£1
16 Aug 2010	ORDINARY	1	£1	£1
18 Nov 2009	ORDINARY	1	£1	£1

Officers

2 active 2 resigned

Show resigned officers

						Status
Helen Margaret Hawke	Secretary	British	Unknown	—	27 Sept 2007	Active
Jonathan James Stewart Dunley	Director	British	England	55	29 Aug 2014	Active

Shareholders

Shareholders (6)


Wes Paetel Merchant Investors Assurance Company Ltd Christopher Malcolm	25.0%	2	Ordinary	8 Oct 2019
Rory Horton-smith Nicholas Roberts D A Phillips & Company Ltd	12.5%	1	Ordinary	8 Oct 2019
Robert Hitchins Ltd	12.5%	1	Ordinary	8 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Hitchins Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

ROBERT HITCHINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE ROBERT HITCHINS GROUP LIMITED united kingdom

CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
19 Nov 2025	Persons With Significant Control	Cessation of Robert Hitchins Ltd as a person with significant control on 2025-10-21	View(1 page)
19 Nov 2025	Officers	Appointment of Mr Jack Leonard Martin as director on 2025-10-21	View(2 pages)
19 Nov 2025	Persons With Significant Control	Lenrose Ventures Limited notified as a person with significant control	View(2 pages)