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St Aubyn Estates Ltd

St Aubyn Estates Ltd is an active company incorporated on 4 December 1944 with the registered office located in Marazion, Cornwall. St Aubyn Estates Ltd was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00392156
Private limited company
Age
80 years
Incorporated 4 December 1944
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about St Aubyn Estates Ltd
Contact
Address
Estate Office
King's Road
Marazion
Cornwall
TR17 0EL
Same address for the past 13 years
Telephone
01736710507
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alice Constance St Aubyn
Director • British • Lives in UK • Born in May 1992
Mr Felix John St Aubyn
Director • British • Lives in England • Born in Jan 1992
Ms Sara Kay Sweetland
Director • Consultant • British • Lives in England • Born in Jan 1964
Lady Mary Caroline St Levan
Director • British • Lives in UK • Born in Nov 1954
Andrew Charles Lavery
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marazion Holdings Limited
Lord James Piers Southwell St Levan and are mutual people.
Active
Brittenden Property Services Limited
Andrew Charles Lavery is a mutual person.
Active
Bartlett Miller Limited
Andrew Charles Lavery is a mutual person.
Active
Chatsworth Estates Company(The)
Andrew Charles Lavery is a mutual person.
Active
Mounts Bay Developments Limited
Lord James Piers Southwell St Levan is a mutual person.
Active
Peacock Hotel (Baslow) Limited
Andrew Charles Lavery is a mutual person.
Active
Elm Tree Farm Limited
Andrew Charles Lavery is a mutual person.
Active
Devonshire Hotels & Restaurants Group Limited
Andrew Charles Lavery is a mutual person.
Active
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Brands
St Aubyn Estates
St Aubyn Estates is an estate that includes agricultural land, woodland, wetland, moorland, coastline, and beaches.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£501.15K
Decreased by £537.34K (-52%)
Turnover
£7.14M
Increased by £1.12M (+19%)
Employees
161
Increased by 35 (+28%)
Total Assets
£7M
Increased by £407.18K (+6%)
Total Liabilities
-£4.58M
Decreased by £404.27K (-8%)
Net Assets
£2.42M
Increased by £811.45K (+51%)
Debt Ratio (%)
65%
Decreased by 10.18% (-13%)
See 10 Year Full Financials
Latest Activity
Mrs Alice Constance St Aubyn Appointed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Archelaus Joseph Harvey Thomas Resigned
1 Year 5 Months Ago on 31 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ms Sara Kay Sweetland Appointed
1 Year 11 Months Ago on 1 Oct 2023
Niamh Mary Lamond Resigned
2 Years Ago on 11 Aug 2023
Mr Andrew Charles Lavery Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mrs Alice Constance St Aubyn as a director on 14 February 2025
Submitted on 28 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Archelaus Joseph Harvey Thomas as a director on 31 March 2024
Submitted on 11 Apr 2024
Satisfaction of charge 003921560004 in full
Submitted on 18 Mar 2024
Appointment of Ms Sara Kay Sweetland as a director on 1 October 2023
Submitted on 3 Jan 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Niamh Mary Lamond as a director on 11 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Andrew Charles Lavery as a director on 1 August 2023
Submitted on 15 Aug 2023
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Repayment History
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