Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
E and S Estates Limited
- Incorporated
- 11 June 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 32 St. James's StreetLondonSW1A 1HD
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born December 1986 (39)
Aubrey, Jill Alexandra
Secretary · Appointed 31 October 2017
Director · Appointed 11 June 1996
British
Born June 1965 (61)
Officer history (8 former)
30 September 2025
30 September 2025
30 September 2025
1 December 2022
30 September 2020
30 September 2020
31 October 2017
31 October 2017
31 October 2017
Appointed Aubrey, Jill Alexandra as Secretary
31 October 2017
Resigned Wingfield Digby, George Richard as Secretary
2 April 2012
2 April 2012
Appointed Wingfield Digby, George Richard as Secretary
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02967020
Former controllers (1)
2 November 2017
Ceased Jenny Habib — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
5th Property Trading Limited Owns 25–50% of shares
E and S Estates Limited This company Owns 75–100% of shares
First Property Asset Management Ltd Owns 75–100% of shares
First Property Sterling General Partner Limited Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £330,698
- Cash
- £6,433
- Turnover
- £0
- Profit Before Tax
- £29,306
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £589,178 | £3,922 | £3,922 | ||
| Current Assets | £582,678 | £598,219 | £602,968 | £344,590 | |
| Debtors | £0 | £598,209 | £602,878 | £344,516 | |
| Cash | £6,433 | £582,678 | £10 | £90 | £74 |
| Creditors (< 1 year) | £5,518 | £4,758 | £890,197 | £78,272 | £42,986 |
| Net Current Assets | £915 | £577,920 | (£291,978) | £524,696 | £301,604 |
| Net Assets | £330,698 | £887,546 | |||
| Shareholder Funds | £330,698 | £887,546 | £297,200 | £528,618 | £305,526 |
| Turnover | £0 | ||||
| Admin Expenses | £25,171 | ||||
| Operating Profit | (£25,171) | ||||
| Profit Before Tax | £29,306 | ||||
| Tax | (£10,741) | ||||
| Profit for Period | £40,047 | £585,791 | (£231,418) | £223,092 | (£51,436) |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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