CompanyTrack
E

ENDURANCE ESTATES STRATEGIC LAND LIMITED

Active Oldbury

Management of real estate on a fee or contract basis

3 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
E

ENDURANCE ESTATES STRATEGIC LAND LIMITED

Management of real estate on a fee or contract basis

Founded 30 Apr 2010 Active Oldbury, England 3 employees endurance-estates.co.uk
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £6.57M £2.05M 2024 year on year
Total assets £8.58M £1.76M 2024 year on year
Total Liabilities £2.01M £292.79K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4 Birchley Estate Birchfield Lane Oldbury B69 1DT England

Office (Cambridge)

The Burlington Press, 1 Station Rd, Foxton, Cambridge CB22 6SA

Credit Report

Discover ENDURANCE ESTATES STRATEGIC LAND LIMITED'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 (2014–2024)

Cash in Bank

£8.73k

Increased by £5.34k (+157%)

Net Assets

£6.57M

Increased by £2.05M (+45%)

Total Liabilities

£2.01M

Decreased by £292.79k (-13%)

Turnover

£2.47M

Increased by £2.45M (+17316%)

Employees

3

Debt Ratio

23%

Decreased by 11 (-32%)

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 12 resigned
Status
Luke Joseph WebsterDirectorBritishEngland485 Dec 2023Active
Roxana WillisDirectorBritishEngland4414 Jul 2025Active
Timothy Paul HolmesDirectorBritishUnited Kingdom6320 May 2010Active

Shareholders

Shareholders (3)

Gemstar Holdings Limited
90.0%
9017 Dec 2020
Gemstar Holdings Limited
10.0%
1017 Dec 2020
Timothy Paul Holmes
0.0%
017 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gemstar Holdings Limited

United Kingdom

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

Group Structure

Group Structure

GEMSTAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CLUBHOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
DUKEHILL LIMITED united kingdom shares 75 to 100 percent
REGALHILL LIMITED united kingdom shares 75 to 100 percent
NOBLEHILL LIMITED united kingdom
ENDURANCE ESTATES STRATEGIC LAND LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
21 Jul 2025OfficersAppointment of Mrs Roxana Willis as director on 2025-07-14View(2 pages)
21 Jul 2025OfficersTermination of Ken Bate as director on 2025-07-14View(1 page)
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

21 Jul 2025 Officers

Appointment of Mrs Roxana Willis as director on 2025-07-14

21 Jul 2025 Officers

Termination of Ken Bate as director on 2025-07-14

2 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 23 Jul 2025

Appointment of Mrs Roxana Willis as director on 2025-07-14

6 months ago on 21 Jul 2025

Termination of Ken Bate as director on 2025-07-14

6 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024