Edward Vii Estates Ltd

Active06324638 Private limited company
Incorporated
26 July 2007 (19 years)
Previously known as
Bandcharm Limited (until 5 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Bentfield Place
Bentfield Road
Stansted
CM24 8HL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Sargeant, Andrew
Secretary · Appointed 7 December 2009
British
Director · Appointed 7 December 2009
British
Born December 1971 (54)
Director · Appointed 7 December 2009
British
Born September 1965 (61)
Officer history (4 former)
7 December 2009
Appointed Sargeant, Andrew as Secretary
7 December 2009
Appointed Sargeant, Andrew as Director
7 December 2009
Appointed Sargeant, Timothy Robert as Director
7 December 2009
Resigned Bagshot Business Consultants Ltd as Corporate Secretary
7 December 2009
Resigned Curtis, Andrew Craige as Director
15 November 2007
Appointed Bagshot Business Consultants Ltd as Corporate Secretary
15 November 2007
Appointed Curtis, Andrew Craige as Director
15 November 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 November 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 July 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 July 2007
Appointed Sdg Registrars Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 4486224

Holdings 1

Companies where Edward Vii Estates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd This company Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£162,819
Profit Before Tax
£15,568
Current Ratio
26.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £18,433,626 £18,343,225 £10,585,353 £4,495,699 £939,070 £960,128
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Current Assets£997,436£1,017,554£4,902,175£12,443,996£18,407,434£18,478,199
Debtors£834,617£62,141£3,535,871£6,206,138£11,961,681£16,236,045
Cash£162,819£60,903£529,824£5,138,912£4,552,244£348,645
Creditors (< 1 year)£37,408£78,584£406,576£1,858,743£64,309£44,673
Net Current Assets£960,028£938,970£4,495,599£10,585,253£18,343,125£18,433,526
Shareholder Funds£960,128£939,070£4,495,699£10,585,353£18,343,225£18,433,626

Turnover£4,048,500£0£21,078,273
Cost of Sales£688,458£866,682£7,369,905£4,090,799£96,427£20,883,486
Gross Profit(£42,299)(£96,427)£194,787
Admin Expenses£7,215£734,322£682,488£15,573£15,174£15,302
Profit Before Tax£15,568(£741,004)(£1,823,123)(£57,872)(£111,601)£179,485
Tax(£5,490)£15,625£0£0(£21,200)
Profit for Period£21,058(£756,629)(£1,823,123)(£57,872)(£90,401)£179,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates28 June 2026
30 January 2026Full accounts31 July 2025
30 June 2025Confirmation statement with no updates28 June 2025
7 February 2025Full accounts31 July 2024
1 November 2024Registered office address changed
Show all recent filings

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