EMBER ESTATES LIMITED

Active Hampton

Buying and selling of own real estate

2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estateOther letting and operating of own or leased real estate
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EMBER ESTATES LIMITED

Buying and selling of own real estate

Founded 23 Nov 1967 Active Hampton, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

ABURPOINT PROPERTY CO. LIMITED 23 Nov 1967 — 23 Mar 1984
Accounts Submitted 19 Nov 2025 Next due 29 Mar 2027 10 months remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2M £195K 2025 year on year
Total assets £4M £153K 2025 year on year
Total Liabilities £2M £41K 2025 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EMBER ESTATES LIMITED (00923509), an active property, infrastructure and construction company based in Hampton, United Kingdom. Incorporated 23 Nov 1967. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.48M

Decreased by £478.84k (-24%)

Net Assets

£2.43M

Decreased by £194.57k (-7%)

Total Liabilities

£1.70M

Increased by £41.34k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hickman, James MartynDirectorBritishEngland5612 Mar 1999Active
Hickman, MartynDirectorBritishEngland81UnknownActive

Shareholders

Shareholders (1)

James Martyn Hickman
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr James Martyn Hickman

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EMBER ESTATES LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Ikona, St George's Avenue, Weybridge ELMBRIDGE
Freehold£54,0004 Feb 2019
Garages Nos 12 and 13 Wilton Gardens, West Molesey ELMBRIDGE
Freehold-22 Jan 2016
15a Wilton Gardens, West Molesey (KT8 1QP) ELMBRIDGE
Leasehold£252,49518 Jul 2014
land to the east of 33 and 34 Linden Close, Thames Ditton (KT7 0DG) ELMBRIDGE
Freehold-12 May 2005
Kingfield, Grant Road, Crowthorne BRACKNELL FOREST
Freehold-1 Mar 2002
Ikona, St George's Avenue, Weybridge
Freehold £54,000
Added 4 Feb 2019
District ELMBRIDGE
Garages Nos 12 and 13 Wilton Gardens, West Molesey
Freehold
Added 22 Jan 2016
District ELMBRIDGE
15a Wilton Gardens, West Molesey (KT8 1QP)
Leasehold £252,495
Added 18 Jul 2014
District ELMBRIDGE
land to the east of 33 and 34 Linden Close, Thames Ditton (KT7 0DG)
Freehold
Added 12 May 2005
District ELMBRIDGE
Kingfield, Grant Road, Crowthorne
Freehold
Added 1 Mar 2002
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
2 Mar 2026OfficersChange to director Mr James Martyn Hickman on 12 Mar 1999
1 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
19 Jan 2026Persons With Significant ControlChange to Mr James Martyn Hickman as a person with significant control on 31 Dec 2025
19 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

2 Mar 2026 Officers

Change to director Mr James Martyn Hickman on 12 Mar 1999

1 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

19 Jan 2026 Persons With Significant Control

Change to Mr James Martyn Hickman as a person with significant control on 31 Dec 2025

19 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

1 months ago on 16 Mar 2026

Change to director Mr James Martyn Hickman on 12 Mar 1999

2 months ago on 2 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 1 Mar 2026

Change to Mr James Martyn Hickman as a person with significant control on 31 Dec 2025

3 months ago on 19 Jan 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 19 Nov 2025