CITYGROVE SECURITIES LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN

Company Number: 04757585
Incorporation date: 08-May-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate

SUMMARY

This company is 22.1 years old and is currently active. It is controlled by Mr Toby Richard Baines. The company has positive equity (net assets) of GBP 16.2 million which has decreased from the previous year's figure of GBP 16.2 million. The latest reported revenue figure is GBP 778.2 thousand which is down -90% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 117 other companies, 45 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2024	GBP	778,171	-181,138	184,250	20,254	983	-18,125
31-Mar-2023	GBP	6,489,079	-723,148	1,199,148			4,381,287
31-Mar-2022	GBP	951,510	-1,796,196	178,932	982	-311,535	-1,306,711
31-Mar-2021	GBP	673,000	73,094	170,461		43,398	200,157
31-Mar-2020	GBP	5,759,009	1,007,312	16,558	162	198,546	7,570,867
31-Mar-2019	GBP	19,463,707	1,099,239	11,007	122	220,527	889,597
31-Mar-2018	GBP	12,300,986	1,073,627	784		228,319	846,092
31-Mar-2017	GBP	10,162,487	80,748	1,847		44,716	37,879
31-Mar-2016	GBP	4,664,159	539,465	4,780	14,214	105,761	424,270

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2024	GBP	312,738	37,706,690	21,489,953	50,000	16,170,655	16,220,655
31-Mar-2023	GBP	772,804	39,448,908	23,213,608	50,000	16,188,780	16,238,780
31-Mar-2022	GBP	2,009,226	39,046,818	27,202,177	50,000	11,807,493	11,857,493
31-Mar-2021	GBP	1,647,753	39,362,329	26,222,873	50,000	13,114,204	13,164,204
31-Mar-2020	GBP	3,985,938	41,363,539	28,436,475	50,000	12,914,047	12,964,047
31-Mar-2019	GBP	11,718,254	44,367,513	38,994,375	50,000	5,343,180	5,393,180
31-Mar-2018	GBP	2,298,748	17,378,030	12,909,563	50,000	4,453,583	4,503,583
31-Mar-2017	GBP	5,621,757	11,306,069	7,708,371	50,000	3,607,491	3,657,491
31-Mar-2016	GBP	657,188	13,721,245		50,000	3,569,612	3,619,612
31-Mar-2015	GBP			503,505	50,000	3,145,342	3,195,342

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Andrew BANKS	22 Oct 2019	22 May 2025			1 - 0
Resigned	Philip Andrew WADDELL	29 Jun 2007	22 Oct 2019	Director	British	0 - 71
Resigned	Andrew James RENNIE	15 Feb 2007	29 Jun 2007	Chartered Surveyor	British	11 - 28
Resigned	Mark Anthony HILSDON	14 Sep 2005	15 Feb 2007		British	2 - 19
Resigned	Dunstana Adeshola DAVIES	08 May 2003	08 May 2003		British	0 - 1439
Resigned	James Adrian FAWCETT	08 May 2003	14 Sep 2005	Chartered Surveyor	British	3 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew BANKS	22 Oct 2019		Finance Director	British	14 - 102	46 (39.7%)
Resigned	Robert Edward LANE	10 Nov 2015	30 Apr 2018	Director	British	5 - 9	3 (21.4%)
Active	Daemon Leonard SHEEHAN	27 Sep 2010		Construction Director	British	8 - 6	2 (14.3%)
Resigned	Oliver Henry Francois DE CHALUS	26 Apr 2010	28 May 2015	Chartered Surveyor	British	0 - 9	2 (22.2%)
Resigned	Philip Andrew WADDELL	02 Apr 2007	22 Oct 2019	Director	British	0 - 71	31 (43.7%)
Resigned	Murray Edward ADAIR	01 Jun 2006	27 Apr 2010	Director	British	0 - 11	7 (63.6%)
Resigned	Gordon Clark AITCHISON	01 Jun 2006	27 Jul 2009	Chartered Surveyor	British	28 - 45	16 (21.9%)
Active	Andrew James RENNIE	03 Jul 2003		Chartered Surveyor	British	11 - 28	16 (41.0%)
Resigned	Jonathan James NEWTON	03 Jul 2003	31 Aug 2006	Chartered Accountant	British	0 - 17	7 (41.2%)
Resigned	James Adrian FAWCETT	08 May 2003	14 Sep 2005	Chartered Surveyor	British	3 - 25	10 (35.7%)
Active	Toby Richard BAINES	08 May 2003		Chartered Surveyor	British	15 - 36	20 (39.2%)
Resigned	WATERLOW NOMINEES LIMITED	08 May 2003	08 May 2003			0 - 29283	13525 (46.2%)
Resigned	WATERLOW SECRETARIES LIMITED	08 May 2003	08 May 2003			0 - 37034	16488 (44.5%)

Number of active directors: 4
Average tenure of active directors: 16.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 33.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew BANKS	Daemon Leonard SHEEHAN	Andrew James RENNIE	Toby Richard BAINES
CAVENDISH LAND COMPANY LIMITED(THE) (00934278) - Dissolved	✔
COLNE BRIDGE INVESTMENTS LIMITED (01138744) - Active				✔
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED (01326832) - Dissolved	✔
CITYGROVE LEISURE LIMITED (01955590) - Dissolved				✔
LEGAL & GENERAL PROPERTY LIMITED (02091897) - Active	✔
LAWGRA (NO.240) LIMITED (02902735) - Dissolved	✔
DRUMCASH LIMITED (02910911) - Active				✔
CORBY RAIL SERVICES LIMITED (03014437) - Active - Proposal to Strike off	✔
GUNRIDGE SECURITIES LIMITED (03034435) - Active	✔			✔
ALLORO INVESTMENTS LIMITED (03042191) - Active - Proposal to Strike off	✔		✔	✔
WESTMORELAND SECURITIES LIMITED (03071605) - Active	✔		✔	✔
PLYMOUTH LEISURE CORPORATION LIMITED (03187865) - Dissolved				✔
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED (03431928) - Active	✔
MADDOX CLUB LIMITED (03507234) - Active				✔
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED (03572302) - Active			✔	✔
LEGAL & GENERAL GRENFELL LIMITED (03625959) - Liquidation	✔
WEIGHTON ENTERPRISES LIMITED (03828275) - Active	✔			✔
TILSTON PROPERTIES LIMITED (03896147) - Active	✔		✔	✔
CITYGROVE INVESTMENTS LIMITED (04126529) - Active	✔			✔
HARROW SHOPPING CENTRE NOMINEE LIMITED (04137460) - Dissolved	✔
ARNDALE CENTRE NOMINEE (NO.2) LIMITED (04231910) - Dissolved	✔
ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) - Active	✔
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED (04246740) - Dissolved	✔
PARTNERSHIP NOMINEE LIMITED (04255811) - Active	✔
WESTMORELAND DEVELOPMENTS LIMITED (04257904) - Active - Proposal to Strike off	✔	✔	✔	✔
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED (04301197) - Active	✔
LATCHMORE PARK NOMINEE NO.1 LIMITED (04301206) - Active	✔
PSCP (GENERAL PARTNER) LIMITED (04361688) - Dissolved	✔
7T DEVELOPMENTS LIMITED (04411314) - Active	✔
BROAD ST. READING NOMINEE (NO.1) LIMITED (04414133) - Dissolved	✔
BROAD ST. READING NOMINEE (NO.2) LIMITED (04414136) - Dissolved	✔
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED (04452915) - Active	✔
PARKWAY SECURITIES LIMITED (04602447) - Active	✔		✔	✔
HARBOURSIDE DEVELOPMENTS LIMITED (04611020) - Active	✔	✔	✔	✔
HARBOURSIDE INVESTMENTS LIMITED (04611210) - Active	✔	✔	✔	✔
THE NEW BRACKNELL COMPANY LIMITED (04679119) - Liquidation	✔
CITYGROVE SECURITIES LIMITED (04757585) - Active	✔	✔	✔	✔
SYNERGY GRACECHURCH LIMITED (04768708) - Active	✔
LEGAL & GENERAL (METEOR) LIMITED (04773770) - Dissolved	✔
METEOR (GP) LIMITED (04827150) - Dissolved	✔
METEOR PROPERTIES NO.2 LIMITED (04903619) - Dissolved	✔
METEOR PROPERTIES NO.1 LIMITED (04903631) - Dissolved	✔
STONEGATE DEVELOPMENTS LIMITED (04988778) - Active	✔			✔
WARRINGTON (GENERAL PARTNER) LIMITED (05091635) - Dissolved	✔
HARBOURSIDE ESTATES LIMITED (05105847) - Dissolved			✔	✔
HARBOURSIDE SECURITIES LIMITED (05105849) - Dissolved			✔	✔
WARRINGTON NOMINEE LIMITED (05294878) - Dissolved	✔
ALBEMARLE DEVELOPMENTS LTD (05295852) - Active	✔	✔	✔	✔
KENGROVE INVESTMENTS LIMITED (05403310) - Dissolved				✔
PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303) - Active	✔
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED (05481408) - Active	✔
RACKHAMS BIRMINGHAM LIMITED (05489777) - Liquidation	✔
LGIM REAL ASSETS (OPERATOR) LIMITED (05522016) - Active	✔
CITYGROVE MIDDLE EAST LIMITED (05558021) - Dissolved			✔	✔
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active	✔
THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) - Active	✔
CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041) - Active	✔
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED (05624042) - Dissolved	✔
DULWICH LEISURE LIMITED (05845420) - Dissolved				✔
CORBY (GENERAL PARTNER) LIMITED (05935686) - Active - Proposal to Strike off	✔
LEGAL & GENERAL PENSIONS LIMITED (05935873) - Active	✔
CHINEHAM GENERAL PARTNER LIMITED (05949086) - Active	✔
EALING GENERAL PARTNER LIMITED (05949087) - Active	✔
GRESHAM STREET GENERAL PARTNER LIMITED (05999093) - Active	✔
LOGISTICS MANAGEMENT LIMITED (06005259) - Dissolved	✔
ARC PROPERTY FUND GENERAL PARTNER LIMITED (06130005) - Dissolved	✔
NAJAD YACHTS UK LIMITED (06135120) - Dissolved				✔
ARC (NOMINEE1) LIMITED (06261762) - Dissolved	✔
ARC (NOMINEE2) LIMITED (06261781) - Dissolved	✔
IPIF TRADE GENERAL PARTNER LIMITED (06310104) - Active	✔
IPIF TRADE NOMINEE LIMITED (06310105) - Active	✔
ANTHAM 1 LIMITED (06408609) - Active	✔
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED (06528879) - Active	✔
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED (06724924) - Active	✔
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED (06829593) - Active	✔
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED (06860971) - Active	✔
WINSTANLEY 1 LIMITED (06976096) - Dissolved	✔
WINSTANLEY 2 LIMITED (06976135) - Dissolved	✔
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED (07059697) - Active	✔
WESTGATE INVESTMENTS LIMITED (07060078) - Active	✔	✔	✔	✔
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED (07361190) - Active	✔
LEGAL & GENERAL KINGSTON UPON HULL LIMITED (07780250) - Liquidation	✔
CITYGROVE PROFESSIONAL SERVICES LIMITED (08164325) - Active	✔	✔	✔	✔
BENGROVE INVESTMENTS LIMITED (08302140) - Dissolved			✔	✔
MCGROVE PROPERTIES LIMITED (08506418) - Dissolved				✔
LAMBETH DEVELOPMENTS LIMITED (08850454) - Active		✔	✔	✔
TERMINUS ROAD (NOMINEE 1) LIMITED (08853035) - Active - Proposal to Strike off	✔
TERMINUS ROAD (NOMINEE 2) LIMITED (08853144) - Active - Proposal to Strike off	✔
MCGROVE DEVELOPMENTS LIMITED (09061357) - Active				✔
TUFTON STREET DEVCO LIMITED (09062498) - Liquidation	✔
TUFTON MANAGEMENT COMPANY LIMITED (09173322) - Active	✔
LGPL CORNWALL LIMITED (09332181) - Active	✔
MCGROVE SECURITIES LIMITED (09439609) - Active				✔
MCGROVE VAUXHALL LIMITED (09507137) - Dissolved				✔
MCGROVE RIVERSIDE LIMITED (09571620) - Active				✔
CITYGROVE DEVELOPMENT SERVICES LIMITED (09701706) - Active	✔	✔		✔
GUNRIDGE ESPANA LIMITED (09748247) - Active	✔	✔		✔
PUTNEY REAL ESTATE INVESTMENTS LTD (09798103) - Active				✔
CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107) - Active	✔	✔	✔	✔
PUTNEY COMMERCIAL PROPERTIES LIMITED (09817954) - Active				✔
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED (09909921) - Active	✔
ABSTRACT (BASINGSTOKE) LIMITED (10107227) - Active	✔
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED (10250842) - Active	✔
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED (10259717) - Active	✔
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED (10259825) - Active	✔
CITYGROVE TRUSTEE LIMITED (10472642) - Active	✔	✔	✔	✔
LGIM REAL ASSETS LIMITED (10673702) - Active	✔
NSC BUILDING A LIMITED (10861167) - Active	✔
NSC BUILDING B LIMITED (10861311) - Active	✔
HBH HOTEL STANSTED LIMITED (10895645) - Active	✔
HARBOURSIDE SECURITIES LIMITED (11082997) - Active			✔	✔
MALTBY STREET PROPERTIES LIMITED (11223057) - Active	✔
BTR CORE LIMITED (11509755) - Active	✔
BUCHANAN WHARF BTR LIMITED (11768278) - Active - Proposal to Strike off	✔
CITYSAW DEVELOPMENTS LIMITED (12180321) - Dissolved	✔			✔
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED (FC038585) - Active	✔		✔	✔
CITYGROVE HANNOVER LIMITED (FC038641) - Active	✔	✔	✔
SAUCHIEHALL TRUSTEE LIMITED (SC223101) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-08	2015-05-08	2014-05-08	2013-05-08	2012-05-08
TOBY RICHARD BAINES	ORDINARY	50,000 100%	50,000 100%	50,000 100%	50,000 100%	50,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Toby Richard Baines - active

Controlling entities above

CITYGROVE SECURITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 68100 Buying and selling of own real estate)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BOVIS HOMES LIMITED	11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY	00397634	2017-12-31	1,007,730,000	80,013,000
ST. MODWEN PROPERTIES PLC	SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS	00349201	2018-11-30	433,000,000	60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED	FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ	06897363	2018-08-31	299,100,000	64,000,000
L&Q NEW HOMES LIMITED	29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH	04828168	2018-03-31	243,483,000	33,706,000
ST. MODWEN HOMES LIMITED	C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, ENGLAND, DE24 8RF	09095920	2017-11-30	151,254,512	16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED	1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP	09961642	2017-12-31	122,950,311	25,648,779
THE TRAFFORD CENTRE LIMITED	SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX	03080975	2017-12-31	109,100,000	69,200,000	68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED	1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP	09959621	2017-12-31	102,318,314	18,183,252
PONTSARN INVESTMENTS LIMITED	33 CAVENDISH SQUARE, LONDON, W1G 0PW	00611070	2018-03-31	49,297,730	99,296,379
ROYAL MAIL ESTATES LIMITED	185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA	05770587	2018-03-25	52,000,000	90,000,000	68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC	MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW	00328020	2018-03-31	70,272,000	29,881,000
GROSVENOR WEST END PROPERTIES	70 GROSVENOR STREET, LONDON, W1K 3JP	00956235	2017-12-31	42,812,000	68,598,000
GALLAGHER ESTATES LIMITED	HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW	03035968	2018-03-31	60,969,386	28,141,286
GLADMAN DEVELOPMENTS LIMITED	GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB	03341567	2018-03-31	46,722,802	0
JOHN LEWIS PROPERTIES PLC	1 DRUMMOND GATE, PIMLICO, LONDON, UNITED KINGDOM, SW1V 2QQ	00303301	2018-01-27	44,200,000	29,500,000	68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED	HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW	03538959	2018-03-31	40,802,314	12,537,368
HAMRO PUBLIC LIMITED COMPANY	LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	03120870	2018-04-30	30,929,079	0	68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED	CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF	05410177	2018-02-03	24,507,000	0
P B M MANAGEMENT LIMITED	116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW	04660124	2018-02-28	17,090,060	0
CITYGROVE SECURITIES PLC	THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN	04757585	2018-03-31	12,300,986	0
STORRING LIMITED	GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB	09372354	2018-04-30	12,096,945	0
QUANTA LOANS LIMITED	2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD	09470297	2017-12-31	11,480,268	0
EAU ROUGE PROPERTIES, LTD.	10 NEW BURLINGTON STREET, LONDON, W1S 3BE	03899853	2018-03-31	10,389,470	-357,473	68209-Other letting and operating of own or leased real estate 68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED	340 DEANSGATE, MANCHESTER, M3 4LY	08355394	2017-12-31	10,144,333	0
GLADMAN RETIREMENT LIVING LIMITED	ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB	05107546	2018-03-31	9,537,815	0
ROBERT LEONARD ESTATES LIMITED	6-8 LODWICK, SOUTHEND-ON-SEA, ENGLAND, SS3 9HW	00722959	2018-04-30	7,100,000	0
BICKENHALL ENGINEERING COMPANY LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	00620654	2018-04-30	7,029,426	0
P WIN PROPERTIES (WALLINGTON) LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	05477584	2018-04-30	6,491,914	0
HAREWOOD ASSOCIATES LIMITED	340 DEANSGATE, MANCHESTER, M3 4LY	07467243	2017-12-31	5,871,280	0
FIND ESTATES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08539009	2017-04-30	5,465,641	0
FAST SALE TODAY LTD	FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD	05977445	2017-12-31	5,192,133	0
OAKING DEVELOPMENTS LTD	15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR	08735742	2018-02-28	4,217,967	0
WHITEHALL PLACE PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	01018960	2018-04-30	3,525,539	0
CHESTERHILL INVESTMENTS LIMITED	ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW	01039944	2018-03-31	3,490,929	0
CRWYS HOUSE LIMITED	66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR	08400785	2019-02-28	2,856,610	0
JAYTRAYCO LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10599589	2018-03-31	2,742,916	0	68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	04438331	2018-04-30	2,713,050	0
RDN INDUSTRIALS LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	10440027	2018-04-30	2,638,084	0
P WIN PROPERTIES (BUSHEY) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	05949195	2018-04-30	2,595,830	0
GEKO DEVELOPMENTS LTD	BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR	07465490	2017-12-31	2,507,156	0
CHARTON LIMITED	14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB	10427485	2018-10-31	2,500,000	0
DHPL LIMITED	ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR	SC545431	2018-01-31	2,373,470	0
W S YEATES LIMITED	6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL	00422084	2017-10-31	2,363,110	0
OAKCROWN PROPERTIES LIMITED	RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP	04119496	2018-03-31	2,344,843	0
RESHAM PLC	49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA	02003609	2018-03-31	2,077,205	0
KANS AND KANDY (PROPERTIES) LTD	KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST	05667788	2017-06-30	2,059,380	0
HANDY HEROES DEVELOPMENTS LTD	SUITE 2, 264 LAVENDER HILL, LONDON, ENGLAND, SW11 1LJ	09238860	2017-09-30	1,784,706	0
DOCKLOCK LIMITED	LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH	02017727	2016-03-31	1,687,662	0	68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	04729996	2018-04-30	1,608,975	0
TATE DEVELOPMENTS LIMITED	UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL	03763845	2018-05-31	1,335,613	0
ABBEYWILLOW PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	03362692	2018-04-30	1,332,879	0
HEATHROW CONTRACTORS LTD	756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY	07684549	2018-06-30	1,298,126	0	68310-Real estate agencies
NORTH HILL ESTATES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	05236936	2018-04-30	1,275,000	0
AUTOTRADE LONDON LTD	SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB	08177910	2018-08-31	1,113,015	0	68320-Management of real estate on a fee or contract basis 96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	09860069	2018-04-30	1,100,000	0
24 STATION APPROACH LTD	5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD	10708264	2018-09-30	1,000,000	0
P WIN PROPERTIES (SOLIHULL) LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	06011244	2018-04-30	965,220	0
REDINGTON ESTATES LIMITED	55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL	05158255	2016-09-30	944,040	0
AMDALE SECURITIES LIMITED	6 DUKE STREET, LONDON, ENGLAND, W1U 3EN	06087717	2018-03-31	923,408	0	68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD	FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW	09660698	2018-06-30	774,500	0
GEORGE LB LIMITED	1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS	05961854	2017-03-31	752,830	0
GOLDBRIDGE CONSTRUCTION LIMITED	FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU	07154689	2018-02-28	710,866	0
K & W DEVELOPMENTS LIMITED	CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH	03695736	2017-12-31	700,000	0	68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	03357507	2018-04-30	699,278	0
CRESCENT PROPERTIES (ALVERSTOKE) LTD	C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO5 1DS	07547804	2018-03-31	687,500	0
WESTBOURNE VENTURE PARTNERS LIMITED	124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS	10018198	2018-02-28	674,080	0
SHURDINGTON ROAD DEVELOPMENTS LIMITED	MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ	05673013	2017-03-31	670,001	0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	02037739	2018-04-30	652,778	0
PLANTATION PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	05394594	2018-04-30	646,087	0
REVAL PROPERTIES LTD	15 BOWLING GREEN LANE, LONDON, EC1R 0BD	09072723	2018-03-31	641,170	0
CUP (IRELAND) LIMITED	UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD	NI616013	2017-12-31	624,950	0
KINGSWAY LONDON LIMITED	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	02532227	2017-06-30	597,410	0
J&D PROPERTY RENTALS LTD	UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB	06132069	2018-02-28	518,962	0	68310-Real estate agencies 68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10606733	2018-03-31	505,752	0	68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD.	CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA	10453820	2018-10-31	503,429	0
TRIPLARK LIMITED	NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU	01155634	2016-03-31	495,884	0
WELMANNE DIVAL GROUP LTD	CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE	08498409	2018-03-31	488,209	0	70100-Activities of head offices
PALERMO HOLDINGS LIMITED	11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY	10606957	2018-03-31	481,941	0	68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	10851585	2018-04-30	477,998	0
INNBRIGHTON PROPERTIES LIMITED	6 DUKE STREET, LONDON, ENGLAND, W1U 3EN	06952256	2018-03-31	453,486	0	68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED	2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW	09882875	2017-11-30	450,487	0
TALISMAN PROPERTIES (OTLEY) LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	10440213	2018-04-30	445,905	0
COED DARCY LIMITED	13TH FLOOR, NOVA SOUTH, VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB	00577934	2017-11-30	435,410	0
LOWER CHURCH STREET PROPERTIES LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	00839083	2018-04-30	431,692	0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED	UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD	02120779	2017-03-31	416,584	0	68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED	SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ	05813970	2016-12-31	415,000	-94,000
ROOTS HALL LIMITED	2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD	03710296	2017-07-31	400,000	0
CRAYGRANGE LIMITED	5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL	00763383	2018-03-31	397,334	0
K & W PROPERTY TRADING LIMITED	CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH	05064591	2017-12-31	397,000	0
NEXTGEN GROUP LIMITED	37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD	09843815	2017-10-31	392,500	0
SHERMAN SECURITIES LIMITED	20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA	01201116	2018-02-28	392,257	0	74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	07874438	2017-08-31	386,668	0
MNK ESTATES (UK) LIMITED	SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ	08402499	2018-03-31	385,204	0	68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	10292549	2018-04-30	370,619	0
API GLOBAL UK LIMITED	SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ	10723928	2018-04-30	358,033	0	68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED	41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ	05537487	2017-10-31	351,611	0	68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD	340 DEANSGATE, MANCHESTER, M3 4LY	08303253	2017-12-31	346,599	0
BARCLAY COMMERCIAL INVESTMENTS LIMITED	THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP	07909263	2017-08-31	314,129	0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED	STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW	00911508	2018-03-31	311,421	0
HATCH END DEVELOPMENTS LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	09436600	2018-03-31	310,894	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CITYGROVE SECURITIES LIMITED	0.4%	1.2%	1.7%	Medium
Other companies Active in the same sector	0.5%	2.4%	5.4%	Medium


Business sector and company age	0.4%	1.2%	1.7%	High
Expanded sample	0.4%	1.3%	2.5%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium