CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Credit Report

Discover CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 2 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	Unknown	Unknown	—	31 Jul 2024	Active
Charity Heloise Beaven	Director	British	United Kingdom	48	22 Apr 2024	Active
Craig David Luttman	Director	British	United Kingdom	50	22 Apr 2024	Active
Matthew William Burgess	Director	British	United Kingdom	40	8 May 2024	Active
Paul John Lyon	Director	British	United Kingdom	48	22 Apr 2024	Active
Rebecca Ellen Legrew Hesse	Director	British	United Kingdom	36	22 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Citra Living Limited

United Kingdom

Active

Notified 22 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CITRA LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Officers	Termination of Andrew James Hutchinson as director on 2025-06-30	View(1 page)
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
12 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with updates	View(4 pages)
13 Aug 2024	Officers	Appointment of Mrs Alyson Elizabeth Mulholland as director on 2024-07-31	View(2 pages)