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Ernle Estates Limited

Ernle Estates Limited is an active company incorporated on 26 November 1986 with the registered office located in London, Greater London. Ernle Estates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02077672
Private limited company
Age
38 years
Incorporated 26 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
02089471188
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1963 • Property Invester
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Isleworth Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Langholm Property Company Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287K
Increased by £3K (+1%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£20.09M
Decreased by £21.82M (-52%)
Total Liabilities
-£26.44M
Decreased by £21.2M (-45%)
Net Assets
-£6.35M
Decreased by £619K (+11%)
Debt Ratio (%)
132%
Increased by 17.93% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Registration of charge 020776720385, created on 3 June 2025
Submitted on 3 Jun 2025
Registration of charge 020776720384, created on 23 May 2025
Submitted on 23 May 2025
Registration of charge 020776720383, created on 30 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 356 in full
Submitted on 10 Sep 2024
Satisfaction of charge 54 in full
Submitted on 10 Sep 2024
Satisfaction of charge 020776720374 in full
Submitted on 10 Sep 2024
Satisfaction of charge 360 in full
Submitted on 10 Sep 2024
Repayment History
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