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Edinburgh House Estates (UK) Limited

Edinburgh House Estates (UK) Limited is an active company incorporated on 5 April 2006 with the registered office located in London, Greater London. Edinburgh House Estates (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771290
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (8 days remaining)
Last change occurred 9 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
Was due on 31 December 2025 (10 days ago)
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Same address for the past 4 years
Telephone
02073079635
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1956
Director • Irish • Lives in UK • Born in Jul 1985
Edinburgh House Estates (Holdings) Limited
PSC
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Mutual Companies
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Eoin Harry Conway and David Ian Roberts are mutual people.
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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
Eoin Harry Conway and David Ian Roberts 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
Unreported
Decreased by £153K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £161K (-7%)
Total Liabilities
-£11.5M
Decreased by £364K (-3%)
Net Assets
-£9.45M
Increased by £203K (-2%)
Debt Ratio (%)
560%
Increased by 24.27% (+5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
4 Years Ago on 6 Jan 2022
Registered Address Changed
4 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Edinburgh House Estates (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
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
Repayment History
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