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CITY PROPERTY ASSOCIATION LIMITED

#08256281 · Active · Incorporated 2012-10-17 (13y 7m) · Last filing 2026-05-06 (this month)
Consumer Discretionary · SIC 94110 · S Other Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£697K

-5.2% vs 2023

Net assets

£569K

+9.2% vs 2023

Employees

13

+18.2% vs 2023

Profit before tax

£50K

-70.3% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover —£796,748£779,539
Operating profit —£164,445£42,210
Profit before tax —£166,526£49,507
Net profit —£796,748£779,539
Cash —£735,512£697,141
Total assets less current liabilities —£520,403£568,523
Net assets —£520,403£568,523
Equity £354,277£520,403£568,523
Average employees —1113
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin —20.6%5.4%
Net margin —100.0%100.0%
Return on capital employed —31.6%7.4%
Current ratio —1.90x1.97x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Kirk Rice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 40 resigned

Name Role Appointed Born Nationality
BEGLEY, Charles Alexander Secretary 2014-10-20 — —
COOK, Karen Ann Director 2023-04-25 Aug 1962 American
DIBLEY, Nicola Marie Director 2025-04-29 Dec 1980 British
SWIETOCHOWSKI, Simon Adam John Director 2026-04-22 Apr 1985 British
Show 40 resigned officers
Name Role Appointed Resigned
HOUSTON, Paul Alexander Secretary 2013-01-01 2013-09-25
TYRRELL, Jace David Secretary 2013-09-25 2014-10-20
AINSWORTH, David Robert Director 2015-03-26 2020-03-26
BADHAM, Harry Alexander Director 2020-03-26 2021-06-01
BAKER, Bradley Scott Director 2015-03-26 2016-11-14
BURNETT-SCOTT, Anthony Director 2014-05-06 2016-11-14
CRIADO ROMERO, Manuel Director 2015-02-04 2015-07-08
ELLIOTT, Thomas Charles Director 2014-05-06 2016-11-14
FURLONG, Anthony John Director 2013-01-01 2014-10-07
GALLOWAY, Archibald Duncan Director 2013-01-01 2014-10-10
GARDNER, Jeremy Mark Director 2013-01-01 2016-11-14
GETHIN, Nicholas Richard Tristram Director 2014-05-06 2016-11-14
GILBY, Derek Thomas Director 2016-03-11 2016-11-14
GLOYN, William Joshua Director 2012-10-17 2014-10-07
HEATH-RICHARDSON, Andrew John Director 2013-01-01 2016-11-14
HODGKINSON, Aldous James Director 2013-01-01 2014-05-06
JEPSON, Martin Clive Director 2013-01-01 2013-04-23
LOWE, Andrew Stuart Director 2013-01-01 2015-09-20
MCGOWAN, Roy James Director 2013-01-01 2016-11-14
MINOGUE, Elizabeth Ann Director 2012-10-17 2014-10-07
MOODY, Edward Robert William Director 2013-01-01 2015-01-01
MUSGRAVE, Lucy Ellen Director 2015-07-07 2016-11-14
MUSGRAVE, Stephen Howard Rhodes Director 2013-01-01 2015-01-01
PARSONS, Scott Cameron Director 2013-01-01 2014-01-03
PATEL, Ilna Director 2023-04-25 2024-08-31
REID, David Alexander Mackenzie Director 2013-01-01 2016-11-14
RIDLEY, Mark Director 2014-10-07 2018-03-22
ROBERTS, Gareth William Director 2021-07-13 2024-04-30
SAMUEL, Robert Director 2013-01-01 2016-11-14
SAUNT, Deborah Alison Director 2022-03-22 2023-04-25
SAYERS, Ross Philip Director 2024-04-30 2026-04-22
SCANLON, Daniel Michael Director 2018-03-22 2022-03-22
SCANLON, Daniel Michael Director 2013-04-23 2016-11-19
STRICKLAND, Christopher Norman Director 2013-01-01 2015-01-01
SWETMAN, Mark Julian Director 2013-01-01 2015-01-01
THORNTON, Peter Anthony Director 2013-01-01 2016-11-14
TRUE, Justin Alan Edward Director 2013-01-01 2013-09-02
WATT, Nathan Charles Director 2015-03-26 2016-11-14
WEBB, Lisa Jane Director 2013-01-01 2023-04-25
WILKES, Simon Geoffrey Director 2013-01-01 2015-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 155 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-15 RESOLUTIONS Resolution
  • 2023-05-25 MA Memorandum articles
  • 2023-05-25 RESOLUTIONS Resolution
  • 2023-05-02 CC04 Statement of companys objects
Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-05-06 AP01 officers Appoint person director company with name date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF
2024-12-02 AD01 address Change registered office address company with date old address new address PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-05-16 AA accounts Accounts with accounts type small
2024-05-15 RESOLUTIONS resolution Resolution
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-09 TM01 officers Termination director company with name termination date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 MA incorporation Memorandum articles
2023-05-25 RESOLUTIONS resolution Resolution
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-02 CC04 change-of-constitution Statement of companys objects
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page