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Edinburgh House Estates (Holdings) Limited

Edinburgh House Estates (Holdings) Limited is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Edinburgh House Estates (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350616
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
02073838300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Mr David Ian Roberts
PSC • British • Lives in UK • Born in Sep 1956
Ehehl Acquisition Vehicle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bawtry Properties Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Edinburgh House Estates Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
High Post Freeholds Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Spear Estates Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Edinburgh House Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Castleford Investments Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Triple Net Investments Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £175K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£66.34M
Decreased by £2.03M (-3%)
Total Liabilities
-£7.62M
Increased by £1.03M (+16%)
Net Assets
£58.72M
Decreased by £3.05M (-5%)
Debt Ratio (%)
11%
Increased by 1.84% (+19%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Russell Steven Coetzee Resigned
4 Years Ago on 4 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 5 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
Submitted on 7 Jun 2021
Repayment History
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