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Estates & Agency Holdings Limited

Estates & Agency Holdings Limited is an active company incorporated on 29 May 1957 with the registered office located in London, Greater London. Estates & Agency Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00584734
Private limited company
Age
68 years
Incorporated 29 May 1957
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
33 Ely Place
London
EC1N 6TD
Same address for the past 17 years
Telephone
02072697500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1944
Director • Accountant • British • Lives in England • Born in May 1963
Director • Non Executive Director • British • Lives in England • Born in Sep 1955
Director • Solicitor • British • Lives in UK • Born in Dec 1952
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
E&A Property Investment Company Limited
Mr John Stuart Ian Rosefield, Stephen Michael Rosefield, and 1 more are mutual people.
Active
The Endeavour Trust Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
Embershire Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
Estates & Agency (Westminster) Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
The Endeavour Company Holdings Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
Estates & Agency Properties Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
Estates & Agency (Clarges Street) Limited
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
The Nova Music Trust
Mr John Stuart Ian Rosefield and Stephen Michael Rosefield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.39M
Increased by £2.43M (+17%)
Turnover
£8.01M
Increased by £7.82M (+4009%)
Employees
12
Increased by 12 (%)
Total Assets
£240.1M
Increased by £160.39M (+201%)
Total Liabilities
-£75.27M
Increased by £73.24M (+3608%)
Net Assets
£164.83M
Increased by £87.15M (+112%)
Debt Ratio (%)
31%
Increased by 28.8% (+1131%)
Latest Activity
Mr Christopher John Adams Appointed
3 Months Ago on 5 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
James Winstanley Resigned
8 Months Ago on 31 Jan 2025
Mr Clive Derek Beer Details Changed
10 Months Ago on 3 Dec 2024
Mr Clive Derek Beer Details Changed
10 Months Ago on 3 Dec 2024
Mr Clive Derek Beer Details Changed
10 Months Ago on 3 Dec 2024
Mr Clive Derek Beer Appointed
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Appointment of Mr Christopher John Adams as a director on 5 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Termination of appointment of James Winstanley as a director on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Director's details changed for Mr Clive Derek Beer on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Clive Derek Beer on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Clive Derek Beer on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Clive Derek Beer as a director on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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