CITY GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Cash
£180K
Latest balance sheet
Net assets
£169K
Equity attributable
Employees
3
Average over period
Profit before tax
-£13K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-11-20
- CITY GROUP LIMITED 2024-11-20 → present
- CITY GROUP P.L.C. 1980-12-31 → 2024-11-20
- GROOMKARN LIMITED 1979-08-15 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-06-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | £577,978 | £330,196 | |
| Operating profit | — | — | |
| Profit before tax | -£45,345 | -£13,257 | |
| Net profit | -£49,585 | -£13,257 | |
| Cash | £290,753 | £180,264 | |
| Total assets less current liabilities | £272,524 | £169,267 | |
| Net assets | £272,524 | £169,267 | |
| Equity | £272,524 | £169,267 | |
| Average employees | 4 | 3 | |
| Wages | £433,168 | £172,411 |
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 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|
| Net margin | -8.6% | -4.0% | |
| Gearing (liabilities / total assets) | 21.8% | 45.9% | |
| Current ratio | 4.54x | 2.18x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- SRG (AUDIT) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the level of operating income and cash held by the Company the directors are satisfied that the Company is a going concern for a period of at least 12 months from the date of the Board's approval of these financial statements.”
Group structure
- CITY GROUP LIMITED · parent
- City Group Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOURGEOIS, Melissa Gabrielle | Secretary | 2025-01-31 | — | — |
| BEALE, Edward John | Director | 1999-09-30 | Sep 1960 | British |
| BOURGEOIS, Melissa Gabrielle | Director | 2025-01-31 | Feb 1983 | British |
| MARSHALL, Warwick Hugh | Director | 2024-02-26 | Feb 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Edward John | Secretary | 2016-03-29 | 2017-02-02 |
| CONWAY, Michael David | Secretary | 2013-11-18 | 2016-03-29 |
| CROSSLEY, James Daniel | Secretary | — | 2013-11-18 |
| VENABLES, Rodney Guy | Secretary | 2017-02-02 | 2025-01-31 |
| BARCLAY, Alastair Robert Christopher | Director | — | 1999-09-30 |
| MARSHALL, David Courtnall | Director | — | 2024-02-26 |
| MARSHALL, Lloyd Hugh | Director | 2001-10-05 | 2016-11-20 |
| ROBOTHAM, John Michael | Director | — | 2017-12-31 |
| VENABLES, Rodney Guy | Director | 2017-03-16 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benjamin Charles Buckley Newman | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2024-12-01 | Ceased 2025-09-12 |
| Mr Dean John Douglas | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 2024-12-01 | Ceased 2025-09-12 |
| Warwick Hugh Marshall | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2024-12-01 | Ceased 2025-09-12 |
| Rory Charles Kerr | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2024-12-01 | Ceased 2025-09-12 |
| Christopher Peter Latilla-Campbell | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 2024-12-01 | Ceased 2025-09-12 |
| David Courtnall Marshall | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 2024-12-01 | Ceased 2025-01-29 |
| London Finance & Investment Group P.Lc.. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-12-01 |
| Western Selection Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2024-06-27 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30