CompanyTrack
E

EDWARD VII ESTATES TWO LTD

Active Stansted

Development of building projects

0 employees
Development of building projects
E

EDWARD VII ESTATES TWO LTD

Development of building projects

Founded 24 Apr 2013 Active Stansted, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £-2.81M £929.30K 2024 year on year
Total assets £7.70M £820.41K 2024 year on year
Total Liabilities £10.51M £1.75M 2024 year on year
Charges 21
7 outstanding 14 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 TWO 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

N/A

Net Assets

-£2.81M

Decreased by £929.30k (-49%)

Total Liabilities

£10.51M

Increased by £1.75M (+20%)

Turnover

£50.90k

Decreased by £6.94k (-12%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

136%

Increased by 9 (+7%)

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

7 active 2 resigned
Status
Andrew Ian SargeantSecretaryUnknownUnknown24 Apr 2013Active
Andrew Ian SargeantDirectorBritishUnited Kingdom5424 Apr 2013Active
David Richard SargeantDirectorBritishUnited Kingdom581 Apr 2014Active
Simon John MarnerDirectorBritishUnited Kingdom611 Jan 2020Active
Simon Vernon-harcourtDirectorBritishUnited Kingdom561 Apr 2014Active
Timothy Robert SargeantDirectorBritishUnited Kingdom6024 Apr 2013Active
Wayne DouglasDirectorBritishUnited Kingdom431 Jan 2020Active

Shareholders

Shareholders (1)

Edward Vii Estates Ltd
100.0%
10026 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Vii Estates 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

EDWARD VII ESTATES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 TWO LTD Current Company
EDWARD VII ESTATES THREE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

7 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-07-31View(19 pages)
8 Nov 2024Persons With Significant ControlChange to Edward Vii Estates Ltd as a person with significant control on 2024-10-21View(2 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)
25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

8 Nov 2024 Persons With Significant Control

Change to Edward Vii Estates Ltd as a person with significant control on 2024-10-21

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-24 with no updates

9 months ago on 25 Apr 2025

Annual accounts made up to 2024-07-31

1 years ago on 7 Feb 2025

Change to Edward Vii Estates Ltd as a person with significant control on 2024-10-21

1 years ago on 8 Nov 2024

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