Eros Properties Limited

Active05081125 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Barry Michael Howard Shaw
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
105
Outstanding
63
Part satisfied
0
Satisfied
42

Officers 9 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 7 May 2004
Also at Hyber Limited, Palladium Estates Limited, Palladium (No. 2) Limited · more companies
British
Born August 1968 (58)
Director · Appointed 25 March 2004
Also at Craiglynne Properties Limited, P Khal Properties (Leeds) Limited, Editin Limited · more companies
British
Born March 1961 (65)
Director · Appointed 25 March 2004
Also at Oxford Hotels & Inns Management Limited, Info Properties Limited, Overview Estates Limited · more companies
British
Born January 1933 (93)
Director · Appointed 25 March 2004
Also at Craiglynne Properties Limited, Editin Limited, Oxford Hotels & Inns Management Limited · more companies
British
Born September 1963 (63)
Director · Appointed 25 March 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 25 March 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director · Appointed 25 March 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Officer history (3 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
7 May 2004
Appointed Berman, Jonathan as Director
25 March 2004
Appointed Pears, David Alan as Director
25 March 2004
Appointed Khalastchi, Peter Salim David as Director
25 March 2004
Appointed Khalastchi, Ephraim Menashi Frank as Director
25 March 2004
Appointed Pears, Mark Andrew as Director
25 March 2004
Appointed Pears, Trevor Steven, Sir as Director
25 March 2004
Appointed Keidan, Michael David Alan as Secretary
25 March 2004
Appointed Khalastchi, Anthony Menashi as Director
25 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
23 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 March 2004
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 (1)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£44,349,212)
Cash
£320,183
Turnover
£3,441,869
Profit Before Tax
(£8,471,876)
Employees
7
Debt Ratio
220%
Current Ratio
0.0x
Profit Margin
-246%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,868,537 £3,498,121 £3,665,626 £3,210,149 £3,097,192 £3,441,869
Balance sheet detail
202520242023202220212020
Fixed Assets£36,035,000£41,650,000£44,452,500£48,402,500£53,144,915£54,430,000
Current Assets£971,123£2,635,821£2,173,500£1,045,981£649,552£567,031
Cash£320,183£1,471,978£918,050£531,922£251,775£270,796
Creditors (< 1 year)£69,788,042£66,253,063£60,580,322£57,258,397£83,358,013£49,477,168
Creditors (> 1 year)£11,567,293£13,910,094£19,470,366£25,942,154£33,481,203
Net Current Assets(£68,816,919)(£63,617,242)(£58,406,822)(£56,212,416)(£82,708,461)(£48,910,137)
Net Assets(£44,349,212)(£35,877,336)(£33,424,688)(£33,752,070)(£29,563,546)(£27,961,340)
Shareholder Funds(£44,349,212)(£35,877,336)(£33,424,688)(£33,752,070)(£29,563,546)(£27,961,340)
Turnover£3,441,869£3,097,192£3,210,149£3,665,626£3,498,121£3,868,537
Cost of Sales£573,972£348,055£547,987£552,643£417,580£413,839
Gross Profit£2,867,897£2,749,137£2,662,162£3,112,983£3,080,541£3,454,698
Admin Expenses£26,677£22,917£23,556£23,606£21,987£19,012
Operating Profit(£2,842,428)£3,216,001£5,801,452£640,437£2,945,391£4,090,866
Profit Before Tax(£8,471,876)(£2,452,648)£327,382(£4,188,524)(£1,602,206)(£477,541)
Profit for Period(£8,471,876)(£2,452,648)£327,382(£4,188,524)(£1,602,206)(£477,541)

Filings 219

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
18 March 2026Confirmation statement with no updates18 March 2026
20 January 2026Full accounts30 April 2025
7 November 2025Satisfaction of a charge in full
17 March 2025Confirmation statement with no updates17 March 2025
Show all 219 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Sunderland
London
London
London
Lancaster

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?