CURZON DE VERE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
£3M
+948.2% highest in 3 filed years
Net assets
£64M
+52% highest in 4 filed years
Employees
4
0% vs 2024
Profit before tax
£26M
+302.1% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £40,449,152 | £32,814,606 | |
| Operating profit | — | — | — | — | £2,672,609 | £9,975,974 | |
| Profit before tax | — | — | — | — | £6,435,535 | £25,878,013 | |
| Net profit | — | — | £0 | — | £3,561,231 | £21,722,825 | |
| Cash | — | — | £0 | — | £272,302 | £2,854,214 | |
| Total assets less current liabilities | £86 | £86 | — | — | £73,167,599 | £97,386,788 | |
| Net assets | — | — | — | — | £41,784,013 | £63,506,838 | |
| Equity | — | — | — | £38,222,696 | £41,784,013 | £63,506,838 | |
| Average employees | 3 | 4 | 4 | — | 4 | 4 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
-18.9%
£40,449,152 £32,814,606
-
Cash
+948.2%
£272,302 £2,854,214
highest in 3 filed years
-
Net assets
+52%
£41,784,013 £63,506,838
-
Employees
0%
4 4
-
Operating profit
+273.3%
£2,672,609 £9,975,974
-
Profit before tax
+302.1%
£6,435,535 £25,878,013
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.6% | 30.4% | |
| Net margin | — | — | — | — | 8.8% | 66.2% | |
| Return on capital employed | — | — | — | — | 3.7% | 10.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 59.1% | 44.6% | |
| Current ratio | — | — | — | — | 1.04x | 1.03x | |
| Interest cover | — | — | — | — | 0.70x | 2.08x |
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 2 times since incorporation
- CURZON DE VERE LIMITED 2015-09-02 → present
- LB CORPORATE FINANCE LIMITED 2012-12-21 → 2015-09-02
- RCAF LIMITED 2012-07-03 → 2012-12-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CURZON DE VERE LIMITED · parent
- BLACKACRE (GREAT BLAKENHAM) LTD 100%
- EUROPA HOLDINGS(UK) LTD 100%
- CARDINAL LOFTS (MILL) LIMITED 100%
- CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED 100%
- REGATTA OFFICES (IPSWICH) LTD 100%
- REGATTA HOLDINGS LTD 100%
- CURZON MILL DEVELOPMENTS LTD 100%
- CDV DEVELOPMENTS LIMITED 100%
- PORT ONE LOGISTICS LTD 100%
- PORT ONE (LAND) LIMITED 100%
- PORT ONE (FDS) ITD 100%
- PORT ONE (UNIT ONE) LIMITED 100%
- PORT ONE (UNITS 7 TO 10) LIMITED 100%
- PORT ONE (BUS COMPANY) LIMITED 100%
- PORT ONE (MANAGEMENT COMPANY) LIMITED 100%
- REGATTA OFFICES (FREEHOLD) LTD 100%
- WHERSTEAD HOLDINGS LIMITED 100%
- CDV BROOKE LAWRANCE HOUSE LIMITED 100%
- CDV ORIGIN BRACKNELL LIMITED 100%
- J56 PIGEON JV LIMITED 100%
- THE NUMBER 1 LOGISTICS COMPANY LTD 100%
- PORT ONE (UNIT 5) LIMITED 100%
- PORT ONE (UNIT 6) LIMITED 100%
- PORT ONE (UNIT 11) LIMITED 100%
- BLACKACRE (GREAT BLAKENHAM) 2 LIMITED 100%
- PORT ONE (UNIT 15) LIMITED 100%
- PORT ONE (UNIT 14) LIMITED 100%
- CDV SUFFOLK HOUSE LIMITED 100%
- PORT ONE (UNITS 16 TO 22) LIMITED 100%
- CDV THORPE LODGE LIMITED 100%
- BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED 87.5%
- CARDINAL HOUSE LTD 100%
Significant events
- “Curzon De Vere is actively expanding its portfolio. They continue to build units on the Port One Logistics Park, and have recently applied for planning permission to expand the park by a further 283 acres.”
- “They have recently purchased two large commercial units in Ipswich town centre to expand their real estate assets, as well as other retail assets in London and Bracknell.”
- “The company is dedicated to creating carbon-neutral warehouses and has invested heavily in renewable energy infrastructure, such as solar panels and electric vehicle (EV) charging ports. Their development projects emphasize eco-friendly designs and sustainable building practices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANCIS, Richard Charles Alexander | Director | 2020-07-24 | Apr 1962 | British |
| HEMBRY, Zachary Thomas | Director | 2020-12-21 | Sep 1992 | British |
| SLATER, Matthew James | Director | 2020-12-22 | Jan 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Christopher John | Director | 2020-07-24 | 2020-12-22 |
| FRANCIS, Richard Charles Alexander | Director | 2012-07-03 | 2019-10-10 |
| ISHERWOOD, Larry | Director | 2015-09-25 | 2020-12-21 |
| SHOVE, Benjamin Edward | Director | 2021-01-05 | 2025-12-10 |
| WITHEY, Raymond Robert | Director | 2016-10-01 | 2019-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Zachary Thomas Hembry | Individual | Shares 75–100% | 2020-12-21 | Active |
| Mr Larry Isherwood | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-21 |
| Mr Lawrence Ernest Isherwood | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-21 |
| Mr Raymond Robert Withey | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-01 |
| Mr Richard Charles Alexander Francis | Individual | Shares 75–100%, Voting 75–100%, Significant influence | 2016-04-06 | Ceased 2016-09-29 |
| Mr Richard Charles Alexander Francis | Individual | Significant influence | 2016-04-06 | Ceased 2016-09-26 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-09 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-09 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2025-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-05 | 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
- 10
- Capital events
- 0
- Officers appointed
- 0
- 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.