CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
Get an alert when CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.8M
+8,254.1% highest in 3 filed years
Net assets
£7.5M
+15.1% highest in 3 filed years
Employees
4
-20% lowest in 3 filed years
Profit before tax
£1.2M
+8.7% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £520,357 | £637,270 | +22.5% | |
| Operating profit | — | £1,206,220 | -£107,315 | -108.9% | |
| Profit before tax | — | £1,065,244 | £1,157,581 | +8.7% | |
| Net profit | £789,538 | £799,048 | £975,051 | +22% | |
| Cash | £225,555 | £21,705 | £1,813,255 | +8,254.1% | |
| Total assets less current liabilities | — | £6,742,031 | £10,189,711 | +51.1% | |
| Net assets | £5,142,934 | £6,476,520 | £7,451,571 | +15.1% | |
| Equity | — | £6,476,520 | £7,451,571 | +15.1% | |
| Average employees | 5 | 5 | 4 | -20% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | — | -16.8% | |
| Net margin | — | 153.6% | 153.0% | |
| Return on capital employed | — | 17.9% | -1.1% | |
| Current ratio | — | 0.17x | 3.71x | |
| Interest cover | — | 10.83x | -0.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED 2000-06-06 → present
- CITY & PROVINCIAL EQUITY PARTNERS LIMITED 2000-05-23 → 2000-06-06
- RBCO 321 LIMITED 2000-05-05 → 2000-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hentons, Chartered Accountants
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED · parent
- Morrisons Holdings Limited 100%
- City & Provincial (Equity Partners 2) Limited 100%
- Dovrill Limited 100%
Significant events
- “On 23 April 2025, the directors of Morrison Holdings Limited placed the company into voluntary liquidation.”
- “On 4 February 2025, City & Provincial (Equity Partners 4) Ltd was dissolved. The company is no longer included in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLETT, Derek Lester | Director | 2004-07-14 | Mar 1947 | British |
| DOW, James Michael | Director | 2005-08-03 | Oct 1947 | British |
| HEMMINGS, David Jonathan | Director | 2000-05-30 | Aug 1962 | British |
| HOLDSWORTH, Christopher Thomas | Director | 2000-05-30 | Feb 1959 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDSWORTH, Christopher Thomas | Secretary | 2000-05-30 | 2007-01-10 |
| MAFFEY, Stephanie Carole | Secretary | 2007-01-10 | 2024-11-23 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-05-05 | 2000-05-30 |
| DOUBBLE, David John Meredith | Director | 2016-05-18 | 2024-11-23 |
| DOUBBLE, David John Meredith | Director | 2000-05-30 | 2012-06-30 |
| MEYER, John Leonard | Director | 2007-01-10 | 2019-05-09 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-05-05 | 2000-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| City & Provincial Securities Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 311 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CH01 | officers | Change person director company with change date | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2025-10-13 | SH06 | capital | Capital cancellation shares | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.