CompanyTrack
E

EDWARD VII ESTATES THREE LTD

Active Stansted

Development of building projects

0 employees
Development of building projects
E

EDWARD VII ESTATES THREE LTD

Development of building projects

Founded 14 Sept 2018 Active Stansted, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £-395.48K £9.62K 2024 year on year
Total assets £300.00K £64.00 2024 year on year
Total Liabilities £695.48K £9.55K 2024 year on year
Charges 6
2 outstanding 4 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 THREE 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£395.48k

Decreased by £9.62k (-2%)

Total Liabilities

£695.48k

Increased by £9.55k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

232%

Increased by 3 (+1%)

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 SargeantSecretaryUnknownUnknown14 Sept 2018Active
Andrew Ian SargeantDirectorBritishUnited Kingdom5414 Sept 2018Active
David Richard SargeantDirectorBritishUnited Kingdom5814 Sept 2018Active
Simon John MarnerDirectorBritishUnited Kingdom611 Jan 2020Active
Simon Vernon-harcourtDirectorBritishUnited Kingdom5614 Sept 2018Active
Timothy Robert SargeantDirectorBritishUnited Kingdom6014 Sept 2018Active
Wayne DouglasDirectorBritishUnited Kingdom431 Jan 2020Active

Shareholders

Shareholders (1)

Edward Vii Estates Two Ltd
100.0%
10027 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Vii Estates Two Ltd

United Kingdom

Active
Notified 14 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
6 Feb 2025AccountsAnnual accounts made up to 2024-07-31View(15 pages)
8 Nov 2024Persons With Significant ControlChange to Edward Vii Estates Two Ltd as a person with significant control on 2024-10-22View(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)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

8 Nov 2024 Persons With Significant Control

Change to Edward Vii Estates Two Ltd as a person with significant control on 2024-10-22

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 2025-09-13 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-07-31

1 years ago on 6 Feb 2025

Change to Edward Vii Estates Two Ltd as a person with significant control on 2024-10-22

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