Area Estates Limited

Active04730589 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 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
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Director · Appointed 9 April 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 9 April 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director · Appointed 9 April 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Officer history (5 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
9 April 2004
Appointed Pears, Mark Andrew as Director
9 April 2004
Appointed Pears, Trevor Steven, Sir as Director
9 April 2004
Appointed Keidan, Michael David Alan as Secretary
9 April 2004
Appointed Pears, David Alan as Director
9 April 2004
Resigned Baker, Michael Terence as Secretary
9 April 2004
Resigned Berman, Jonathan as Director
11 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
11 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 April 2003
Appointed Baker, Michael Terence as Secretary
11 April 2003
Appointed Berman, Jonathan as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Holdings 10

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

Active
Owns 25–50% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Active
Active
Active
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Pears Group Limited
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited This company Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
And 16 more
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£931,665
Cash
£449,813
Profit Before Tax
(£7,312,692)
Employees
3
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
-907%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 (£5,938,746) (£9,916,879) (£9,916,147) £5,090,829 £9,381,215 £931,665
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500£500
Current Assets£246,422,829£205,627,404£183,628,413£181,944,522£168,279,970£151,710,352
Cash£449,813£203,540£228,083£175,253£202,266£68,831
Creditors (< 1 year)£245,491,664£196,246,689£178,538,084£191,861,169£178,197,349£157,649,598
Net Current Assets£931,165£9,380,715£5,090,329(£9,916,647)(£9,917,379)(£5,939,246)
Net Assets£931,665£9,381,215£5,090,829(£9,916,147)(£9,916,879)(£5,938,746)
Shareholder Funds£931,665£9,381,215£5,090,829(£9,916,147)(£9,916,879)(£5,938,746)

Filings 69

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates9 April 2026
27 January 2026Full accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
28 November 2024Full accounts30 April 2024
16 April 2024Confirmation statement with no updates11 April 2024
Show all 69 filings

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