Egremont Properties Limited

Active02920185 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
1 Tudor Grove
Church Crescent
London
N20 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
British
Born February 1973 (53)
Director · Appointed 20 May 2022
British
Born February 1975 (51)
Wevers, Emma Mary
Secretary · Appointed 18 April 2017
Officer history (6 former)
3 June 2022
Resigned Spaul, David Thomas as Director
20 May 2022
Appointed Wevers, Emma Mary as Director
20 May 2022
Appointed Spaul, David Robert as Director
18 April 2017
Appointed Wevers, Emma Mary as Secretary
9 October 2015
Resigned Landale, Jonathan Mark as Director
9 October 2015
Resigned Landale, Jonathan Mark as Secretary
16 September 2002
Appointed Landale, Jonathan Mark as Secretary
13 September 2002
Resigned Kingwill, Kymberley Newton as Secretary
10 June 1994
Appointed Landale, Jonathan Mark as Director
10 June 1994
Appointed Spaul, David Thomas as Director
10 June 1994
Appointed Kingwill, Kymberley Newton as Secretary
10 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
18 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 April 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05897529

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egremont Properties Limited This company Owns 75–100% of shares
Baker's Yard Services Limited Owns 25–50% of shares

Financials

Net Assets
£5,133,161
Debt Ratio
17%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,867,759 £4,984,951 £5,031,648 £4,990,528 £5,026,872 £5,133,161
Balance sheet detail
202420232022202120202019
Fixed Assets£5,674,348£5,674,348£5,674,348£5,674,348£5,674,348£1,774,353
Current Assets£508,112£397,491£258,683£344,964£289,814£217,500
Creditors (< 1 year)£183,310£178,978£76,514£121,675£113,222£124,094
Net Current Assets£324,802£218,513£182,169£223,289£176,592£93,406
Net Assets£5,133,161£5,026,872£4,990,528£5,031,648£4,984,951£1,867,759
Shareholder Funds£5,133,161£5,026,872£4,990,528£5,031,648£4,984,951£1,867,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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