CompanyTrack
S

ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED

Active Cobham

Buying and selling of own real estate

0 employees
Buying and selling of own real estateNon-trading company +1
S

ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED

Buying and selling of own real estate

Founded 20 May 2014 Active Cobham, United Kingdom 0 employees
Buying and selling of own real estateNon-trading companyDormant Company
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Credit Report

Discover ST EDWARD STRAND PARTNERSHIP FREEHOLDS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 12 resigned
Status
Alexander William Western GreavesDirectorBritishUnited Kingdom5028 Aug 2020Active
Frances Luisa RuoccoDirectorBritishUnited Kingdom4122 May 2024Active
Paul Mark ValloneDirectorBritishEngland6126 Jun 2020Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6020 May 2014Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active
Tom Edward PocockDirectorBritishUnited Kingdom4229 Jan 2018Active

Shareholders

Shareholders (2)

Ses Nominee Limited
50.0%
123 May 2017
Ses Manager Limited
50.0%
123 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ses Nominee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ses Manager Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SES MANAGER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SES NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 2025-03-24View(2 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
3 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-03 with no updatesView(3 pages)
31 May 2024OfficersAppointment of Ms Frances Luisa Ruocco as director on 2024-05-22View(2 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

1 Apr 2025 Officers

Change to director Ms Frances Luisa Ruocco on 2025-03-24

4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

3 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-03 with no updates

31 May 2024 Officers

Appointment of Ms Frances Luisa Ruocco as director on 2024-05-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with no updates

8 months ago on 3 Jun 2025

Change to director Ms Frances Luisa Ruocco on 2025-03-24

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-06-03 with no updates

1 years ago on 3 Jun 2024

Appointment of Ms Frances Luisa Ruocco as director on 2024-05-22

1 years ago on 31 May 2024