Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
St Ermin's Property Co.Limited
- Incorporated
- 2 April 1962 (64 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Mark Andrew PearsTrevor Steven PearsBarry Michael Howard Shaw
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 327
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 327
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 31 August 1993
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
British
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
31 August 1993
3 August 1992
24 June 1992
24 June 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Holdings 4
Companies where St Ermin's Property Co.Limited 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
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £219,871
- Profit
- £7,578,140
- Current Ratio
- 32.2x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,250,280 | £34,000,180 | £180 | £180 | £180 | £180 |
| Current Assets | £108,991,922 | £131,824,990 | £156,373,844 | £145,217,409 | £138,054,553 | £133,917,664 |
| Cash | £219,871 | £214,455 | £236,858 | £269,019 | £268,625 | £191,611 |
| Creditors (< 1 year) | £3,383,064 | £4,544,172 | £5,049,124 | £4,049,567 | £3,330,014 | £3,271,147 |
| Net Current Assets | £105,608,858 | £127,280,818 | £151,324,720 | £141,167,842 | £134,724,539 | £130,646,517 |
| Net Assets | £151,324,900 | £141,168,022 | £134,724,719 | £130,646,697 | ||
| Shareholder Funds | £168,859,138 | £161,280,998 | £151,324,900 | £141,168,022 | £134,724,719 | £130,646,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 24 April 2025 | Group of companies' accounts | 30 April 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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