ETHELSTAN LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Financial services Management of real estate on a fee or contract basis
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ETHELSTAN LIMITED

Management of real estate on a fee or contract basis

Founded 16 Nov 2017 Active London, England 0 employees website.com
Financial services Management of real estate on a fee or contract basis

Previous Company Names

AVENBURY 703 LIMITED 16 Nov 2017 — 13 Apr 2021
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £-25K £2K 2024 year on year
Total assets £351K £31K 2024 year on year
Total Liabilities £375K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Second Floor Bruton Street London W1J 6QU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETHELSTAN LIMITED (11068060), an active financial services company based in London, England. Incorporated 16 Nov 2017. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£260.00

Decreased by £159.00 (-38%)

Net Assets

-£24.67k

Decreased by £2.09k (-9%)

Total Liabilities

£375.39k

Increased by £33.13k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2021200£200£1

Officers

Officers

2 active 1 resigned
Status
Minesh ShetaDirectorBritishEngland657 Apr 2021Active
Philip David ThomasDirectorBritishEngland6016 Nov 2017Active

Shareholders

Shareholders (4)

Luke Hsi Lin Ding
31.8%
Westhill Land & Property Limited
31.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Luke Hsi Lin Ding

British

Active
Notified 7 Apr 2021
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 7 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Luke Hsi Lin Ding

British

Active
Notified 4 Mar 2026
Residence United Arab Emirates
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Avenbury Properties Limited

Ceased 31 Jul 2018

Ceased
Ceased

C D Bevan Limited

Ceased 7 Apr 2021

Ceased

Group Structure

Group Structure

ETHELSTAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Persons With Significant ControlLuke Hsi Lin Ding notified as a person with significant control
5 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2026 Persons With Significant Control

Luke Hsi Lin Ding notified as a person with significant control

5 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Luke Hsi Lin Ding notified as a person with significant control

2 months ago on 19 Mar 2026

Notification of a person with significant control statement

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 15 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024