Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Ernle Estates Holdings Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Mark Cook
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second Floor315Regents Park RoadLondonN3 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 January 2005
British
Director · Appointed 1 January 2005
British
Born May 1963 (63)
Officer history (3 former)
6 December 2023
1 January 2005
1 January 2005
1 January 2005
26 July 2004
26 July 2004
26 July 2004
26 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Cook
Individual · Notified 26 May 2016
Has significant influence or control
British
Born May 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ernle Estates Holdings Limited This company
Crystal White Commercial Limited Owns 75–100% of shares
Old Estates Property Services Limited Owns 75–100% of shares
Old Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | |||
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 August 2024 | Confirmation statement with no updates | 26 July 2024 |
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