CBRE EVERGREEN ACQUISITION CO. 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4K
-23.3% vs 2023
Employees
0
Average over period
Profit before tax
-£1K
-47.8% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£596 | -£7 | |
| Profit before tax | -£823 | -£1,216 | |
| Net profit | -£572 | -£825 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£3,545 | -£4,370 | |
| Equity | -£3,545 | -£4,370 | |
| Average employees | 0 | 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.88x | 0.22x | |
| Interest cover | -2.63x | -0.01x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors perform an annual going concern review that considers the Company's ability to meet its financial obligations as they fall due, for a period of at least twelve months after the date that the financial statements are signed. The directors have performed an in-depth assessment of the business that could cast significant doubt on the ability of the Company to continue as a going concern. The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for 12 months from the date of approval of these financial statements.”
Group structure
- CBRE EVERGREEN ACQUISITION CO. 2 LIMITED · parent
- Telford Homes Limited 100%
- Island Gardens Limited 100%
- Telford Homes Regeneration Developments Holdings Limited 100%
- Gallions Limited 100%
- Telford Homes (International Way) Limited 100%
- Telford Homes (Mill Road) Limited 100%
- Telford Homes (Roden Street) Limited 100%
- Telford Homes (North Acton) No.1 Limited 100%
- Greenford Block 3 Management Company Limited 100%
- Manhattan Plaza Management Limited 100%
- Stone Studios Management Limited 100%
- Chobham Farm North LLP 50%
- One To Four Brentford LLP 50%
- Telford Homes (Alperton) NO.1 Limited 100%
- Telford Homes (LEB) Limited 100%
- Telford Homes (Midsummer Blvd) No.1 Limited 100%
- Telford Homes (Midsummer Blvd) No.2 Limited 100%
- Armada 1 South Development LLP 50%
- Gallions 2B Development LLP 50%
- St. Leonards Developments LLP 100%
- Balfron Tower Developments LLP 50%
- Balfron Tower Management Company Limited 50%
- Balfron Tower Residential Limited 50%
- Telford Homes Balfron Towers Limited 100%
- Telford Homes Chrisp Street Limited 100%
- Chrisp Street Developments Limited 100%
- Chrisp Street Management Limited 100%
- Telford Homes City North Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCOCK, Gareth Tristan | Director | 2022-05-20 | Feb 1970 | British |
| MIKO, Eve | Director | 2023-08-04 | Jun 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINETTI, Maria Mancini | Director | 2022-04-01 | 2025-03-10 |
| OSTER, Christopher Rush | Director | 2019-06-03 | 2022-03-25 |
| THETFORD, Elizabeth Cormack | Director | 2021-02-26 | 2023-08-04 |
| ZARGAROF, Pasha | Director | 2019-06-03 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-03 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-19 | AA | accounts | Accounts with accounts type small | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-23.3%
-£3,545 -£4,370
-
Employees
—
Not reported
-
Operating profit
+98.8%
-£596 -£7
-
Profit before tax
-47.8%
-£823 -£1,216
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