St Andrews House Freehold Company Limited

Active06921852 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
THP LLP 57 Limited (until 6 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Jane Emily Weston
Robert Peter Stephen Humphries
Andrew Michael Evans
Controlled by
Robert Peter Stephen Humphries
Andrew Michael Evans
Accounts type
Total exemption full
Region
South East
Address
Regent House Business Centre
George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Weston, Jane Emily
Director · Appointed 25 February 2025
British
Born September 1969 (57)
Corporate Secretary · Appointed 1 October 2024
Humphries, Robert Peter Stephen
Director · Appointed 29 January 2013
British
Born January 1978 (48)
Evans, Andrew Michael
Director · Appointed 26 April 2010
British
Born October 1967 (59)
Officer history (12 former)
31 March 2025
Resigned Barker, Elizabeth Jayne as Director
25 February 2025
Appointed Weston, Jane Emily as Director
1 October 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
21 March 2022
Resigned Fletcher, Graham Kavanagh as Director
6 March 2022
Resigned Harding, Frances Mary Ashley as Director
10 February 2022
Resigned Orr, Jack Andrew as Director
5 September 2018
Appointed Barker, Elizabeth Jayne as Director
3 September 2018
Resigned Rolfe, Jonathan Peter as Director
4 May 2017
Appointed Rolfe, Jonathan Peter as Director
8 March 2017
Appointed Orr, Jack Andrew as Director
21 February 2017
Resigned Mitchell, Jon Benjamin as Director
30 May 2014
Resigned Anning, Alison Lindsay as Director
29 January 2013
Appointed Humphries, Robert Peter Stephen as Director
1 November 2012
Resigned White, Fraser Charles as Director
22 October 2011
Appointed Fletcher, Graham Kavanagh as Director
27 April 2011
Appointed White, Fraser Charles as Director
8 April 2011
Resigned Wilson, Victoria Louise as Director
26 April 2010
Appointed Wilson, Victoria Louise as Director
26 April 2010
Appointed Mitchell, Jon Benjamin as Director
26 April 2010
Appointed Harding, Frances Mary Ashley as Director
26 April 2010
Appointed Evans, Andrew Michael as Director
8 March 2010
Appointed Anning, Alison Lindsay as Director
8 March 2010
Resigned The Head Partnership Secretaries Limited as Corporate Secretary
8 March 2010
Resigned Mullins, Stuart as Director
8 March 2010
Resigned The Head Partnership Directors Limited as Corporate Director
2 June 2009
Appointed The Head Partnership Secretaries Limited as Corporate Secretary
2 June 2009
Appointed Mullins, Stuart as Director
2 June 2009
Appointed The Head Partnership Directors Limited as Corporate Director

Ownership 2 active

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

Robert Peter Stephen Humphries
Individual · Notified 28 February 2017
Has significant influence or control
British
Born January 1978 (48)
Andrew Michael Evans
Individual · Notified 28 February 2017
Has significant influence or control
British
Born October 1967 (59)
Former controllers (5)
19 March 2025
Ceased Elizabeth Jayne Barker — Has significant influence or control
10 February 2023
Ceased Jack Andrew Orr — Has significant influence or control
21 March 2022
Ceased Graham Kavanagh Fletcher — Has significant influence or control
6 March 2022
Ceased Frances Mary Ashley Harding — Has significant influence or control
3 September 2018
Ceased Jonathan Peter Rolfe — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£12,230
Cash
£11,050
Turnover
£3,150
Profit Before Tax
(£474)
Current Ratio
10.9x
Profit Margin
-15%
Return on Equity
-4%

Trend

Turnover
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,020 £4,320 £4,320 £5,040 £5,760 £5,760 £3,150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£13,459£13,123£11,084£9,457£8,174£7,619£7,711
Debtors£2,409£8,128£6,348£2,962£1,335£1,482£1,308
Cash£11,050£4,995£4,736£6,495£6,839£6,137£6,403
Creditors (< 1 year)£1,230£420£300£600£613£300£300
Net Current Assets£12,229£12,703£10,784£8,857£7,561£7,319£7,411
Net Assets£12,230£12,704£10,785£8,858£7,562£7,320£7,412
Shareholder Funds£12,230£12,704£10,785£8,858£7,562£7,320£7,412

Turnover£3,150£5,760£5,760£5,040£4,320£4,320£4,020
Admin Expenses£3,652£3,841£3,833£3,744£4,078£4,412£4,349
Operating Profit(£502)£1,919£1,927£1,296£242(£92)(£329)
Profit Before Tax(£474)£1,919£1,927£1,296£242(£92)(£329)
Profit for Period(£474)£1,919£1,927£1,296£242(£92)(£329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
8 March 2026Confirmation statement with updates28 February 2026
12 May 2025Cessation of a person with significant control
31 March 2025Termination of appointment of a director
20 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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