Orbit Estates Limited

Active04591882 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Activities of head offices (70100)
Owned by
Barry Michael Howard Shaw
Accounts type
Group
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 19 November 2002
British
Born April 1968 (58)
Director · Appointed 19 November 2002
British
Born November 1962
Director · Appointed 19 November 2002
British
Born June 1964 (62)
Officer history (4 former)
30 April 2016
Resigned Berman, Jonathan as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
16 November 2004
Appointed Berman, Jonathan as Director
19 November 2002
Appointed Pears, David Alan as Director
19 November 2002
Appointed Pears, Mark Andrew as Director
19 November 2002
Appointed Pears, Trevor Steven, Sir as Director
19 November 2002
Appointed Keidan, Michael David Alan as Secretary
19 November 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 November 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
15 November 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 November 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Orbit Estates Limited This company
Antipodean (UK) Limited Owns 75–100% of shares
Rural Portfolio Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£4,664
Profit
(£392,225)
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,364,697) (£3,384,263) (£2,595,676) (£2,587,759) (£3,306,280) (£3,698,505)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£2,765,929£4,251,608£14,021,940£19,092,570£9,471,521£165,219
Cash£4,664£9,155£1,555£5,275
Creditors (< 1 year)£6,464,435£7,557,889£16,609,700£21,688,247£12,855,785£3,529,917
Net Current Assets(£3,698,506)(£3,306,281)(£2,587,760)(£2,595,677)(£3,384,264)(£3,364,698)
Shareholder Funds(£3,698,505)(£3,306,280)(£2,587,759)(£2,595,676)(£3,384,263)(£3,364,697)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
30 April 2026Group of companies' accounts30 April 2025
15 December 2025Confirmation statement with no updates15 December 2025
28 April 2025Group of companies' accounts30 April 2024
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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