Eames London Estates Limited

Active00714034 Private limited company
Incorporated
30 January 1962 (64 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2020
British
Born August 1971 (55)
Farnham, Stephen Robert
Secretary · Appointed 1 May 2017
Director · Appointed 17 November 2016
British
Born January 1973 (53)
Director · Appointed 6 August 2015
British
Born November 1977
Director · Appointed 1 August 2006
British
Born February 1954 (72)
Director · Appointed 25 May 2006
British
Born November 1951
Eames, Thomas Richard Deane
Director · Appointed 24 May 2002
British
Born July 1974 (52)
Matson, Edward Richard Vevers
Director · Appointed 24 May 2002
British
Born July 1965 (61)
Director
British
Born December 1948 (77)
Director
English
Born November 1944
Officer history (8 former)
20 May 2020
Appointed Trevor, Thomas Francis as Director
20 May 2020
Resigned Trevor, Joanna Sarah Deane as Director
1 May 2018
Resigned Matson, Petronella Vyvyan Ann as Director
1 May 2017
Appointed Farnham, Stephen Robert as Secretary
1 May 2017
Resigned Maxwell, Brian Davidson as Secretary
17 November 2016
Appointed Perry, Mary Kate as Director
6 August 2015
Appointed Eames, Frederick John as Director
6 December 2006
Resigned Barnes, Hugh Edward Michael as Director
1 August 2006
Appointed Berry, Zair David as Director
25 May 2006
Appointed Richmond Watson, Stuart John as Director
24 May 2002
Appointed Matson, Edward Richard Vevers as Director
24 May 2002
Appointed Eames, Thomas Richard Deane as Director
31 December 2001
Resigned Escombe, Alan Rowland Lingard as Director
1 May 2001
Appointed Maxwell, Brian Davidson as Secretary
1 May 2001
Resigned George, Tommy Darrel as Secretary
18 December 2000
Resigned Eames, Joan Julia Vyvyan as Director
31 December 1993
Resigned Stubblefield, Rodney George as Secretary
31 December 1993
Appointed George, Tommy Darrel as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Eames London Estates Limited is registered as a person with significant control

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

Financials

Net Assets
£28,771,977
Cash
£1,215,379
Profit
£972,331
Employees
9
Debt Ratio
22%
Current Ratio
3.4x
Return on Equity
3%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 £30,024,312 £28,590,824 £28,249,646 £28,771,977
Balance sheet detail
2023202220212020
Fixed Assets£35,666,101£34,953,145£35,391,101£36,042,101
Current Assets£1,269,552£1,303,399£1,377,636£1,044,089
Debtors£54,173£230,355£109,682£300,796
Cash£1,215,379£1,073,044£1,267,954£743,293
Creditors (< 1 year)£369,366£340,686£345,641£302,467
Creditors (> 1 year)£3,000,000£3,000,000£3,000,000£3,000,000
Net Current Assets£900,186£962,713£1,031,995£741,622
Net Assets£28,771,977£28,249,646£28,590,824£30,024,312
Shareholder Funds£28,771,977£28,249,646£28,590,824£30,024,312

Turnover£1,410,308£1,719,485
Cost of Sales£347,291£594,234
Gross Profit£1,063,017£1,125,251
Admin Expenses£277,241£289,333
Operating Profit£785,776£835,918
Profit Before Tax£63,008£267,427
Tax£1,208,496£413,047
Profit for Period£972,331£124,822(£1,145,488)(£145,620)

Filings 146

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company24 March 2026
23 December 2025Confirmation statement with updates30 November 2025
7 November 2025Accounts for a small company24 March 2025
1 September 2025Registered office address changed
23 December 2024Confirmation statement with updates30 November 2024
Show all 146 filings

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