EROS PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

7 employees website.com
Other letting and operating of own or leased real estate
E

EROS PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 23 Mar 2004 Active London, United Kingdom 7 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £-44M £8M 2025 year on year
Total assets £37M £7M 2025 year on year
Total Liabilities £81M £1M 2025 year on year
Charges 27
20 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for EROS PROPERTIES LIMITED (05081125), an active company based in London, United Kingdom. Incorporated 23 Mar 2004. Other letting and operating of own or leased 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

£320.18k

Decreased by £1.15M (-78%)

Net Assets

-£44.35M

Decreased by £8.47M (-24%)

Total Liabilities

£81.36M

Increased by £1.19M (+1%)

Turnover

£3.44M

Increased by £344.68k (+11%)

Employees

7

Debt Ratio

220%

Increased by 39 (+22%)

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
Khalastchi, Ephraim Menashi FrankDirectorBritishEngland9325 Mar 2004Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown19 Jul 2005Active

Shareholders

Shareholders (7)

Jonathan Berman
22.5%
225
Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 87)
16.7%
167

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sir Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

20 outstanding 7 satisfied

Properties

Properties

31 freehold 8 leasehold 39 total
AddressTenurePrice PaidDate Added
6, 8 and 10 Horsefair Street and 11 Every Street, Leicester LEICESTER
Leasehold-14 Feb 2017
6 All Saints Square, Bedworth (CV12 8LT) NUNEATON AND BEDWORTH
Leasehold-15 Jan 2008
31-33 Coinagehall Street, Helston (TR13 8ER) CORNWALL
Freehold-4 Jan 2008
Barclays Bank House, High Row, Darlington (DL3 7QW) DARLINGTON
Freehold-31 Oct 2007
14 High Street, Leatherhead (KT22 8AN) MOLE VALLEY
Freehold-12 Sept 2007
6, 8 and 10 Horsefair Street and 11 Every Street, Leicester
Leasehold
Added 14 Feb 2017
District LEICESTER
6 All Saints Square, Bedworth (CV12 8LT)
Leasehold
Added 15 Jan 2008
District NUNEATON AND BEDWORTH
31-33 Coinagehall Street, Helston (TR13 8ER)
Freehold
Added 4 Jan 2008
District CORNWALL
Barclays Bank House, High Row, Darlington (DL3 7QW)
Freehold
Added 31 Oct 2007
District DARLINGTON
14 High Street, Leatherhead (KT22 8AN)
Freehold
Added 12 Sept 2007
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
20 Jan 2026AccountsAnnual accounts made up to 2025-04-30
7 Nov 2025MortgageMortgage Satisfy Charge Full
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with no updates
27 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

20 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

7 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with no updates

27 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 2025-04-30

3 months ago on 20 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-03-17 with no updates

1 years ago on 17 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Feb 2025