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St. Ermin's Property (UK) Limited

St. Ermin's Property (UK) Limited is an active company incorporated on 27 October 2020 with the registered office located in . St. Ermin's Property (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12977468
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Unreported
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Apr 1948
Director • Secretary • American • Lives in United States • Born in May 1980
Director • American • Lives in United States • Born in Oct 1950
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrider East Asia Holdings Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
Sunworld Dynasty Europe Holdings Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
St. Ermin's Operating (UK) Limited
Tei Fu Chen is a mutual person.
Active
Sunrider Europe, INC
Tei Fu Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£617K
Increased by £131K (+27%)
Turnover
£9.52M
Increased by £1.63M (+21%)
Employees
5
Same as previous period
Total Assets
£86.33M
Increased by £4.94M (+6%)
Total Liabilities
-£69.85M
Increased by £2.78M (+4%)
Net Assets
£16.48M
Increased by £2.16M (+15%)
Debt Ratio (%)
81%
Decreased by 1.5% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mrs Oi-Lin Chen Details Changed
10 Months Ago on 11 Nov 2024
Mr Tei Fu Chen Details Changed
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Sunworld Dynasty Europe Holdings Limited (PSC) Appointed
4 Years Ago on 28 Feb 2021
Eric Kuan-Jai Chen (PSC) Resigned
4 Years Ago on 27 Feb 2021
Sunny Chun-Hwa Chen Beutler (PSC) Resigned
4 Years Ago on 27 Feb 2021
Reuben Kuan-Chun Chen (PSC) Resigned
4 Years Ago on 27 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mrs Oi-Lin Chen on 11 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Tei Fu Chen on 11 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
Cessation of Reuben Kuan-Chun Chen as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 28 February 2021
Submitted on 27 Oct 2023
Cessation of Eric Kuan-Jai Chen as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Repayment History
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