CRIBBS CAUSEWAY JV LIMITED
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Cash
£412k
-13.2% lowest in 3 filed years
Net assets
£164k
-1.3% vs 2024
Employees
0
Average over period
Profit before tax
-£2.3k
-106.4% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £421,698 | £416,888 | £413,215 | -0.9% | |
| Operating profit | £9,270 | £35,561 | -£2,287 | -106.4% | |
| Profit before tax | £9,270 | £35,561 | -£2,287 | -106.4% | |
| Net profit | £9,270 | £32,326 | -£2,168 | -106.7% | |
| Cash | £528,589 | £474,460 | £411,900 | -13.2% | |
| Total assets less current liabilities | — | £165,863 | £163,695 | -1.3% | |
| Net assets | £133,537 | £165,863 | £163,695 | -1.3% | |
| Equity | £133,537 | £165,863 | £163,695 | -1.3% | |
| Average employees | 0 | 0 | 0 | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.2% | 8.5% | -0.6% | |
| Net margin | 2.2% | 7.8% | -0.5% | |
| Return on capital employed | — | 21.4% | -1.4% | |
| Gearing (liabilities / total assets) | — | 68.2% | 67.6% | |
| Current ratio | 1.32x | 1.47x | — |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CRIBBS CAUSEWAY JV LIMITED 2005-03-08 → present
- 3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-01-26 → 2005-03-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the Company's prospective financial position and performance and having carefully considered the events and conditions set out above, the Directors have formed the judgement that it is appropriate to prepare the financial statements on the going concern basis for the period to 31 July 2027, being at least twelve months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARWOOD, Richard James | Director | 2025-10-23 | Jan 1986 | British |
| TIDY, Robert James | Director | 2020-08-28 | Aug 1961 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDER, Clive | Secretary | 2005-03-07 | 2005-03-15 |
| MARSDEN, Susan | Secretary | 2005-03-15 | 2020-12-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-01-26 | 2005-03-07 |
| ABEL, John George | Director | 2005-03-15 | 2005-09-30 |
| BEST, Peter Richard | Director | 2005-10-10 | 2006-10-13 |
| BEST, Peter Richard | Director | 2005-03-14 | 2005-03-15 |
| BREEDEN, Martin Richard | Director | 2020-02-01 | 2024-08-16 |
| BREEDEN, Martin Richard | Director | 2008-10-08 | 2011-03-11 |
| BUTTERWORTH, Michael George | Director | 2014-11-28 | 2014-11-28 |
| BUTTERWORTH, Michael George | Director | 2014-11-28 | 2015-12-31 |
| BUTTERWORTH, Michael George | Director | 2011-03-11 | 2011-11-03 |
| CABLE, Richard Malcolm | Director | 2005-03-15 | 2008-10-08 |
| CHALDECOTT, Kay Elizabeth | Director | 2005-03-15 | 2011-03-11 |
| DUXBURY, John Mark | Director | 2015-12-31 | 2025-10-23 |
| FISCHEL, David Andrew | Director | 2005-03-15 | 2011-03-11 |
| FLINN, Colin | Director | 2019-12-10 | 2024-08-16 |
| HANKIN, Trevor John | Director | 2006-01-28 | 2020-08-28 |
| JAIN, Divya | Director | 2020-02-01 | 2020-10-29 |
| KING, Simon Charles Armstrong | Director | 2005-03-04 | 2005-03-15 |
| KIRBY, Caroline | Director | 2005-10-01 | 2011-03-11 |
| MCKINNON, James Gordon | Director | 2016-11-07 | 2019-12-10 |
| MCKINNON, James Gordon | Director | 2011-11-03 | 2014-11-28 |
| MOGFORD, Robert Charles | Director | 2008-10-10 | 2015-12-31 |
| MOSCOW, Simon Brett | Director | 2006-10-13 | 2008-10-10 |
| O'BOYLE, Richard Antony | Director | 2005-03-09 | 2005-03-15 |
| SANGAR, Dushyant Singh | Director | 2015-12-31 | 2016-11-07 |
| TAYLOR, Christopher Mark | Director | 2005-03-04 | 2006-01-27 |
| WILKINSON, Julian Nicholas | Director | 2011-03-11 | 2020-01-31 |
| WYTHE, John Michael | Director | 2005-03-04 | 2005-10-10 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-01-26 | 2005-03-04 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-01-26 | 2005-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palma Cribbs Bidco Limited | Corporate entity | Shares 25–50% | 2023-08-15 | Ceased 2024-08-16 |
| Intu Shopping Centres Plc | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-08-15 |
| The Prudential Assurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-27 RESOLUTIONS Resolution
- 2024-10-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-27 | MA | incorporation | Memorandum articles | |
| 2024-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.