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St Ermin's Property Co.Limited

St Ermin's Property Co.Limited is an active company incorporated on 2 April 1962 with the registered office located in , . St Ermin's Property Co.Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00720226
Private limited company
Age
63 years
Incorporated 2 April 1962
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 January 2026 (17 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1964
Director • Director • British • Lives in UK • Born in Nov 1962
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
North London Freeholds Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Hallway Properties Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£919K
Increased by £682K (+288%)
Turnover
£11.32M
Decreased by £1.66M (-13%)
Employees
7
Increased by 4 (+133%)
Total Assets
£176.39M
Increased by £20.01M (+13%)
Total Liabilities
-£16.17M
Increased by £11.12M (+220%)
Net Assets
£160.22M
Increased by £8.89M (+6%)
Debt Ratio (%)
9%
Increased by 5.94% (+184%)
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Jan 2026
Group Accounts Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years 4 Months Ago on 5 Sep 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years 4 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Jan 2026
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 11 Sep 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 30 Jan 2023
Repayment History
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