EDINBURGH HOUSE ESTATES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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EDINBURGH HOUSE ESTATES LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 1999 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

SPEAR ESTATES LIMITED 4 Mar 1999 — 14 Jan 2002
SIMPART NO. 200 LIMITED 15 Feb 1999 — 4 Mar 1999
Accounts Submitted 2 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets £2
Total assets £1M £7K 2024 year on year
Total Liabilities £1M £7K 2024 year on year
Charges 21
1 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 5-6 Clipstone Street London W1W 6BB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EDINBURGH HOUSE ESTATES LIMITED (03713361), an active property, infrastructure and construction company based in London, England. Incorporated 15 Feb 1999. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.30M

Increased by £7.21k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Edinburgh House Estates (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EDINBURGH HOUSE ESTATES LIMITED Current Company
EH PARTICIPATION 3 LLP united kingdom
EH PARTICIPATION 2 LLP united kingdom

Charges

Charges

1 outstanding 20 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, Adam House, 1 Fitzroy Square, London (W1T 5HE) CAMDEN
Leasehold-29 Jan 2013
Fourth Floor, Adam House, 1 Fitzroy Square, London (W1T 5HE)
Leasehold
Added 29 Jan 2013
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
12 Feb 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
11 Feb 2025Persons With Significant ControlChange to Edinburgh House Estates (Holdings) Limited as a person with significant control on 6 Apr 2016
14 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

12 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

11 Feb 2025 Persons With Significant Control

Change to Edinburgh House Estates (Holdings) Limited as a person with significant control on 6 Apr 2016

14 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 2 Feb 2026

Confirmation statement made on 5 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 12 Feb 2025

Change to Edinburgh House Estates (Holdings) Limited as a person with significant control on 6 Apr 2016

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Oct 2024