Emina Estates Limited

Active07672956 Private limited company
Incorporated
16 June 2011 (15 years)
Industry
Real estate agencies (68310)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 October 2024
Appointed Thornton, Roger as Director
14 October 2024
Resigned Sawyer, Eileen Marie as Director
29 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
29 September 2018
Appointed Sawyer, Eileen Marie as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
16 June 2011
Appointed O'Driscoll, Patrick Colin as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Has significant influence or control
Limited By Shares
Reg. no. 05204672
Former controllers (1)
1 January 2024
Ceased Arena Leisure Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Criterion Asset Management Limited Owns 75–100% of shares
Emina Estates Limited This company Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited Owns 75–100% of shares
Wellington Investments Limited Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares

Financials

Net Assets
(£6,764,310)
Cash
£64,636
Employees
46
Debt Ratio
672%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2023 2024 (£4,166,815) (£5,805,950) (£6,764,310)
Balance sheet detail
202420232021
Fixed Assets£1,000,941£1,163,388£1,538,892
Current Assets£182,096£151,304£150,993
Debtors£68,290£110,956
Cash£64,636£60,671£22,098
Creditors (< 1 year)£3,655,964£3,058,667£2,126,526
Creditors (> 1 year)£4,291,383£4,061,975£3,730,174
Net Current Assets(£3,473,868)(£2,907,363)(£1,975,533)
Net Assets(£6,764,310)(£5,805,950)(£4,166,815)
Shareholder Funds(£6,764,310)(£5,805,950)(£4,166,815)

Turnover£1,435,892
Cost of Sales£1,620,064£1,154,550
Gross Profit£281,342
Admin Expenses£960,969£809,103
Staff Costs£1,237,964£924,702
Operating Profit(£357,842)
Profit Before Tax(£805,216)(£579,856)
Tax£8,946(£27,384)
Profit for Period(£814,162)(£552,472)

Filings

Filing history not loaded yet. See it on Companies House

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