The Estate Office Shoreditch Ltd

Active07722163 Private limited company
Incorporated
29 July 2011 (15 years)
Previously known as
The Estate Office (Shoreditch) Ltd (until 23 November 2015)
The Estate Office (UK) Limited (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Sarah Bard
Accounts type
Total exemption full
Region
Greater London
Address
The Roma Building
32/38 Scrutton Street
Bishopsgate
EC2A 4RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
Malaysian
Born February 1978 (48)
Director · Appointed 1 April 2021
British
Born April 1983 (43)
Director · Appointed 30 November 2018
English
Born July 1963 (63)
Krantz, Martyn
Director · Appointed 1 March 2016
British
Born January 1959 (67)
Officer history (2 former)
16 June 2021
Appointed Hew, Sein as Director
25 May 2021
Resigned Burns, Gary Anthony as Director
1 April 2021
Appointed Thomas, Andrew Michael as Director
1 July 2020
Resigned Mornington Secretaires Limited as Corporate Secretary
30 November 2018
Appointed Sayer, Hugh Edward Francis as Director
1 March 2016
Appointed Krantz, Martyn as Director
29 July 2011
Appointed Mornington Secretaires Limited as Corporate Secretary
29 July 2011
Appointed Burns, Gary Anthony as Director

Ownership 1 active

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

Sarah Bard
Individual · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1982 (44)

Holdings 1

Companies where The Estate Office Shoreditch Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 May 2026
Ceased Jensen Limited — Owns 75–100% of shares
29 March 2019
Ceased Sarah Bard — Owns 75–100% of shares
22 February 2019
Ceased Rebecca Bard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£516,560
Cash
£158,572
Employees
28
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £187,961 £409,029 £516,560
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£1,867,246£1,756,523£1,028,023£2,200,386£2,175,130£2,214,951
Debtors£1,708,674£603,308£493,167£582,697£489,174£1,051,207
Cash£158,572£1,153,215£534,856£1,617,689£1,685,956£1,163,744
Creditors (< 1 year)£1,304,919£1,309,267£809,601£1,589,849£1,725,099£2,234,993
Net Current Assets£562,327£447,256£218,422£610,537£450,031(£20,042)
Net Assets£516,560£409,029£187,961
Shareholder Funds£516,560£409,029£187,961£610,538£450,032(£20,041)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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