Esquire Pearl Realty Limited

Active06435512 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Mile Oak Industrial Estate
Maesbury Road
Oswestry
SY10 8GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2007
British
Director · Appointed 23 November 2007
British
Born January 1965 (61)
Director · Appointed 23 November 2007
British
Born May 1963 (63)
Officer history (3 former)
20 December 2013
Resigned Manson, David Lindsay as Director
20 December 2013
Resigned Smith, Albert Edward as Director
2 November 2012
Appointed Manson, David Lindsay as Director
2 November 2012
Appointed Smith, Albert Edward as Director
12 April 2012
Resigned Treon, Anoup as Director
26 November 2007
Appointed Treon, Anoup as Director
23 November 2007
Appointed Pickstock, John Roland as Secretary
23 November 2007
Appointed Pickstock, James Andrew as Director
23 November 2007
Appointed Pickstock, John Roland as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 03271686
Individual · Notified 23 November 2016
Has significant influence or control
British
Born January 1965 (61)
Former controllers (1)
6 December 2018
Ceased John Roland Pickstock — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Concierge 1 Limited Owns 25–50% of shares
Concierge 14 Limited Owns 25–50% of shares
Concierge 2 Limited Owns 25–50% of shares
Esquire Pearl Realty Limited This company Owns 75–100% of shares
Forest Pines Care Limited Has significant influence or control
Storevert Limited Owns 75–100% of shares

Financials

Net Assets
£3,757,928
Cash
£89
Employees
2
Debt Ratio
26%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,485,016 £3,442,313 £3,586,873 £3,459,644 £3,608,413 £3,757,928
Balance sheet detail
202420232022202120202019
Fixed Assets£4,051,911£4,000,100£4,000,100£3,000,100£3,000,100£3,000,100
Current Assets£1,013,508£959,069£733,397£1,017,938£976,380£806,169
Cash£89£68£761£12£9£197
Creditors (< 1 year)£1,307,491£1,350,756£1,273,853£431,165£534,167£321,253
Net Current Assets(£293,983)(£391,687)(£540,456)£586,773£442,213£484,916
Net Assets£3,757,928£3,608,413£3,459,644£3,586,873£3,442,313£3,485,016
Shareholder Funds£3,757,928£3,608,413£3,459,644£3,586,873£3,442,313£3,485,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts30 June 2025
24 November 2025Confirmation statement with no updates23 November 2025
26 March 2025Total exemption full accounts30 June 2024
14 January 2025Director's details changed
4 December 2024Confirmation statement with no updates23 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?