CompanyTrack
E

EDWARD VII ESTATES LTD

Active Stansted

Development of building projects

0 employees
Development of building projects
E

EDWARD VII ESTATES LTD

Development of building projects

Founded 26 Jul 2007 Active Stansted, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £939.07K £3.56M 2024 year on year
Total assets £1.02M £3.88M 2024 year on year
Total Liabilities £78.58K £327.99K 2024 year on year
Charges 11
3 outstanding 8 satisfied

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Contact & Details

Registered Address

Bentfield Place Bentfield Road Stansted Essex CM24 8HL United Kingdom

Credit Report

Discover EDWARD VII ESTATES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£60.90k

Decreased by £468.92k (-89%)

Net Assets

£939.07k

Decreased by £3.56M (-79%)

Total Liabilities

£78.58k

Decreased by £327.99k (-81%)

Turnover

£860.00k

Decreased by £5.37M (-86%)

Employees

N/A

Debt Ratio

8%

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

3 active 4 resigned
Status
Andrew SargeantDirectorBritishUnited Kingdom547 Dec 2009Active
Andrew SargeantSecretaryBritishUnknown7 Dec 2009Active
Timothy Robert SargeantDirectorBritishUnited Kingdom607 Dec 2009Active

Shareholders

Shareholders (3)

City & Country Restorations Ltd
97.1%
1005 Jul 2017
City & Country Restorations Ltd
1.9%
25 Jul 2017
Macquarie Bank Limited
1.0%
15 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City & Country Restorations Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CITY & COUNTRY RESTORATIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY RESIDENTIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CITY & COUNTRY GROUP PLC united kingdom
EDWARD VII ESTATES LTD Current Company
EDWARD VII ESTATES TWO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-07-31View(18 pages)
1 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

1 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-07-31

1 years ago on 7 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Oct 2024

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 2 Jul 2024