Aphrodite Estates Limited

Active05591933 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 5 December 2005
British
Born August 1970 (56)
Director · Appointed 14 October 2005
British
Born April 1968 (58)
Director · Appointed 14 October 2005
British
Born November 1962
Director · Appointed 14 October 2005
British
Born June 1964 (62)
Corporate Director · Appointed 14 October 2005
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
25 September 2009
Resigned Allen, Stephen James as Director
5 December 2005
Appointed Allen, Stephen James as Director
5 December 2005
Appointed Shute, Matthew James as Director
14 October 2005
Appointed Pears, Trevor Steven, Sir as Director
14 October 2005
Appointed Wpg Registrars Limited as Corporate Director
14 October 2005
Appointed Pears, Mark Andrew as Director
14 October 2005
Appointed Pears, David Alan as Director
14 October 2005
Appointed Keidan, Michael David Alan as Secretary
14 October 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 October 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
13 October 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 October 2005
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)

Holdings 1

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

Owns 75–100% of shares
Active
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

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£3,489,009)
Cash
£57,062
Turnover
£207,307
Profit Before Tax
(£378,922)
Employees
4
Debt Ratio
267%
Current Ratio
0.4x
Profit Margin
-183%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,579 £159,535 £202,698 £212,052 £197,658 £207,307
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£2,094,069£2,214,917£2,240,465£2,197,253£2,264,354£2,291,725
Cash£57,062£54,326£63,742£53,952£33,779£38,657
Creditors (< 1 year)£4,756,335£4,452,255£4,170,746£3,986,611£4,879,535£3,803,402
Creditors (> 1 year)£826,744£872,750£912,750£952,750£974,441
Net Current Assets(£2,662,266)(£2,237,338)(£1,930,281)(£1,789,358)(£2,615,181)(£1,511,677)
Net Assets(£3,489,009)(£3,110,087)(£2,843,030)(£2,742,107)(£2,615,180)(£2,486,117)
Shareholder Funds(£3,489,009)(£3,110,087)(£2,843,030)(£2,742,107)(£2,615,180)(£2,486,117)

Turnover£207,307£197,658£212,052£202,698£159,535£221,579
Cost of Sales£143,825£28,984£16,087£81,295£52,185£99,563
Gross Profit£63,482£168,674£195,965£121,403£107,350£122,016
Admin Expenses£16,928£17,634£7,530£22,840£17,690£14,907
Operating Profit£46,554£151,040£188,435£98,563£89,660£107,109
Profit Before Tax(£378,922)(£267,057)(£100,923)(£126,927)(£129,063)(£112,216)
Profit for Period(£378,922)(£267,057)(£100,923)(£126,927)(£129,063)(£112,216)

Filings 76

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
25 June 2026Cessation of a person with significant control
7 January 2026Full accounts30 April 2025
7 October 2025Confirmation statement with no updates7 October 2025
13 January 2025Full accounts30 April 2024
Show all 76 filings

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