APHRODITE ESTATES LIMITED
05591933Buying and selling of own real estate
APHRODITE ESTATES LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for APHRODITE ESTATES LIMITED (05591933), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 13 Oct 2005. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£57.06k
Net Assets
-£3.49M
Total Liabilities
£5.58M
Turnover
£207.31k
Employees
4
Debt Ratio
267%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 14 Oct 2005 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Andrew Pears
Ceased 17 Dec 2018
Sir Trevor Steven Pears
Ceased 27 May 2026
Mr Mark Andrew Pears
Ceased 17 Dec 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
St George's Hall, Lower Union Lane, Torquay (TQ2 5PR) TORBAY | Freehold | - | 9 Mar 2007 |
Flats 1,2 and 3 23 High Street, Epsom (KT19 8DD) EPSOM AND EWELL | Leasehold | - | 20 Feb 2007 |
7 Claremont Street, Shrewsbury, (SY1 1QG) SHROPSHIRE | Freehold | - | 6 Nov 2006 |
8 West Street, Havant (PO9 1PF) HAVANT | Freehold | £410,000 | 20 Jul 2006 |
23 High Street, Epsom (KT19 8DD) EPSOM AND EWELL | Freehold | - | 17 May 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Persons With Significant Control | Cessation of Trevor Steven Pears as a person with significant control on 27 May 2026 | |
| 7 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 7 Oct 2025 with no updates | |
| 13 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 4 Oct 2024 | Confirmation Statement | Confirmation statement made on 4 Oct 2024 with no updates |
Cessation of Trevor Steven Pears as a person with significant control on 27 May 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 7 Oct 2025 with no updates
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 4 Oct 2024 with no updates
Recent Activity
Latest Activity
Cessation of Trevor Steven Pears as a person with significant control on 27 May 2026
1 days ago on 25 Jun 2026
Annual accounts made up to 30 Apr 2025
5 months ago on 7 Jan 2026
Confirmation statement made on 7 Oct 2025 with no updates
8 months ago on 7 Oct 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 13 Jan 2025
Confirmation statement made on 4 Oct 2024 with no updates
1 years ago on 4 Oct 2024