St Aubyn Estates Ltd

Active00392156 Private limited company
Incorporated
4 December 1944 (81 years)
Previously known as
Godolphin Company Limited(the) (until 16 December 2015)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Take-away food shops and mobile food stands (56103)
Management of real estate on a fee or contract basis (68320)
Owned by
Marazion Holdings Ltd
Accounts type
Full
Region
South West
Address
Estate Office
King's Road
Marazion
TR17 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born May 1992 (34)
Sweetland, Sara Kay
Director · Appointed 1 October 2023
British
Born January 1964 (62)
Director · Appointed 1 August 2023
British
Born April 1964 (62)
St Aubyn, Felix John
Director · Appointed 3 November 2017
British
Born January 1992 (34)
St Aubyn, Hugh James
Director · Appointed 3 November 2017
British
Born June 1983 (43)
Officer history (19 former)
30 October 2026
31 October 2025
Resigned St Levan, Mary Caroline, Lady as Director
14 February 2025
Appointed St Aubyn, Alice Constance as Director
31 March 2024
Resigned Thomas, Archelaus Joseph Harvey as Director
1 October 2023
Appointed Sweetland, Sara Kay as Director
11 August 2023
Resigned Lamond, Niamh Mary as Director
1 August 2023
Appointed Lavery, Andrew Charles as Director
15 April 2022
Resigned Haward, Jonathan Ayton as Director
1 October 2020
Resigned Marshall, Keith as Director
2 August 2019
Appointed Thomas, Archelaus Joseph Harvey as Director
28 June 2019
Resigned Van De Velde, Ramon as Director
3 November 2017
Appointed St Aubyn, Hugh James as Director
3 November 2017
Appointed St Aubyn, Felix John as Director
30 June 2017
Resigned Slack, Jessica Rosemary as Director
30 June 2017
Appointed Marshall, Keith as Director
27 July 2015
Appointed Haward, Jonathan Ayton as Director
7 May 2015
Appointed Slack, Jessica Rosemary as Director
5 May 2015
Appointed Van De Velde, Ramon as Director
30 April 2015
Resigned Woodfield, Patricia Ann as Director
24 April 2015
Resigned Harvey, Nicholas John as Secretary
22 April 2015
Appointed Lamond, Niamh Mary as Director
27 January 2015
Appointed Woodfield, Patricia Ann as Director
30 June 2014
Resigned Abernethy, Robert Mark as Director
7 April 2013
5 February 2009
Appointed Abernethy, Robert Mark as Director
24 May 2006
Resigned St Aubyn, Oliver Piers, The Hon as Director
4 March 2005
Appointed Harvey, Nicholas John as Secretary
31 January 2005
Resigned Burnett, Nigel John as Secretary
31 January 2005
Resigned Burnett, Nigel John as Director
3 June 2003
Appointed St Levan, Mary Caroline, Lady as Director
2 October 2000
Appointed Burnett, Nigel John as Director
2 October 2000
Appointed Burnett, Nigel John as Secretary
31 August 2000
Resigned Wills, Paul Andrew as Director
31 August 2000
Resigned Wills, Paul Andrew as Secretary
30 March 1998
Resigned Bartle, Owen as Secretary
30 March 1998
Appointed Wills, Paul Andrew as Secretary
1 April 1995
Appointed Wills, Paul Andrew as Director
1 June 1992
Resigned St Aubyn, Nicholas Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marazion Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 03295664

Holdings 3

Companies where St Aubyn Estates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,415,985
Cash
£501,146
Turnover
£7,139,174
Profit Before Tax
£1,211,816
Employees
161
Debt Ratio
65%
Current Ratio
0.6x
Profit Margin
17%
Return on Equity
44%
Balance sheet detail
2023
Fixed Assets£4,211,101
Current Assets£2,787,931
Debtors£2,074,442
Cash£501,146
Creditors (< 1 year)£4,343,153
Net Current Assets(£1,555,222)
Net Assets£2,415,985
Shareholder Funds£2,415,985

Turnover£7,139,174
Cost of Sales£2,900,237
Gross Profit£4,238,937
Admin Expenses£3,241,069
Staff Costs£3,298,415
Operating Profit£1,265,106
Profit Before Tax£1,211,816
Tax£150,367
Profit for Period£1,061,449

Filings 156

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
13 October 2026Confirmation statement with no updates28 September 2026
24 September 2026Full accounts31 December 2025
31 October 2025Termination of appointment of a director
24 October 2025Confirmation statement with no updates24 October 2025
Show all 156 filings

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