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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£55M

0% vs 2024

Employees

0

Average over period

Profit before tax

£23K

+1,066.2% highest in 4 filed years

Name history

Renamed 2 times since incorporation

  1. CITY & ST JAMES PROPERTY HOLDINGS LIMITED 1998-03-26 → present
  2. HANSON PROPERTIES LIMITED 1992-10-23 → 1998-03-26
  3. SWEARS & WELLS LIMITED 1926-10-08 → 1992-10-23

Accounts

7-year trend · latest reflected 2025-02-28

Metric Trend 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover £42,417£43,865
Operating profit £1,852£22,740
Profit before tax -£53,752-£4,950£1,950£22,741
Net profit -£72,054-£4,950£1,950£22,741
Cash
Total assets less current liabilities £55,320,140£55,315,190£55,317,140£55,339,881
Net assets £55,243,883£55,238,933£55,240,883£55,263,624
Equity £56,861,532£56,563,956£55,315,937£55,243,883£55,238,933£55,240,883£55,263,624
Average employees 0
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-292025-02-28
Operating margin 4.4%51.8%
Net margin 4.6%51.8%
Return on capital employed 0.0%0.0%
Current ratio 793.94x771.65x

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
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors consider that both the group and the company will be able to discharge their obligations in the ordinary course of business for a period of at least twelve months from the date when the financial statements are authorised for issue and consider it appropriate to continue to prepare these financial statements on a going concern basis.”

Group structure

  1. CITY & ST JAMES PROPERTY HOLDINGS LIMITED · parent
    1. O&H Hampton Limited 99% · England & Wales
    2. J F Ashton Limited 100% · England & Wales

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

People

8 active · 26 resigned

Name Role Appointed Born Nationality
DALAH, Annette Jill Director 2020-09-21 Nov 1977 British
GABBAY, Alan Director 2018-12-10 Jan 1984 British
GABBAY, David Selim, Dr Director 2010-03-31 Mar 1944 British
HANOUKA, Caroline Director 2019-02-04 Sep 1979 British
SHAHMOON, Amanda Debra Director 2026-04-13 Jan 1991 British
SHAHMOON, Emily Raquel Director 2026-04-13 May 1997 British
SHAHMOON, Lauren Estee Director 2020-06-26 Aug 1992 British
SHAHMOON, Ronnie Aaron Director 2020-12-16 Jun 1970 British
Show 26 resigned officers
Name Role Appointed Resigned
MEDDINS, John Frank Secretary 1999-01-29 1999-06-23
MEDDINS, John Frank Secretary 1993-10-04 1998-03-19
NICHOLSON, Paul William Secretary 1999-06-23 2010-03-31
ROSSITER, Brian Edward Secretary 1998-03-19 1999-01-29
TYSON, Roger Thomas Virley Secretary 1993-10-04
ABLETT, Malcolm James Director 2003-03-31
ALEXANDER, Anthony George Laurence Director 1996-09-30
ALLEN, Alison Virginia Director 2003-04-04 2003-04-07
ALLEN, Alison Virginia Director 1996-01-01 1998-03-19
CHIESE, Ross Anthony Norman Director 1992-10-30
COTTON, Anthony Ross Director 1991-07-31
DEE SHAPLAND, Peter Simon Director 1996-01-01 1998-03-19
DEE-SHAPLAND, Peter Director 2011-03-30 2019-05-17
DRANSFIELD, Graham Director 1992-10-30
EVANS, Graham Philip Director 1992-11-01 1993-09-29
HARPER, Peter Joseph Director 1991-07-31
HOPKINS, James Christian Director 1992-11-01 1993-09-29
LYONS, David Warren Director 2016-01-18 2022-05-18
MEDDINS, John Frank Director 1993-05-01 1999-06-23
NICHOLSON, Paul William Director 1992-11-01 2010-03-31
REAVELL, David William Director 1996-06-01 1998-03-19
SHAHMOON, Eli Allen Director 1998-03-18 2026-03-31
STEVART, John Edward Douglas Director 1992-10-31
TURNER, Peter John Director 1998-03-18
WILLARS, Robin Director 1996-06-01 1998-03-19
WORDSWORTH, Christopher John Scott Director 1994-02-01 1998-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
O&H Properties Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-12 AA accounts Accounts with accounts type full PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-05-13 AD01 address Change registered office address company with date old address new address PDF
2025-05-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-08 AA accounts Accounts with accounts type full PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page