Edward Vii Estates Two Ltd

Active08502338 Private limited company
Incorporated
24 April 2013 (13 years)
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born March 1982 (44)
Director · Appointed 1 January 2020
British
Born November 1964
Director · Appointed 1 April 2014
British
Born September 1967 (59)
Director · Appointed 1 April 2014
British
Born August 1969 (57)
Sargeant, Andrew Ian
Secretary · Appointed 24 April 2013
Director · Appointed 24 April 2013
British
Born December 1971 (54)
Director · Appointed 24 April 2013
British
Born September 1965 (61)
Officer history (2 former)
11 December 2020
Resigned Fowler, Mark Townshend as Director
1 January 2020
Appointed Douglas, Wayne as Director
1 January 2020
Appointed Marner, Simon John as Director
16 April 2019
Resigned Moore, Helen Margaret as Director
1 April 2014
Appointed Sargeant, David Richard as Director
1 April 2014
Appointed Vernon-Harcourt, Simon as Director
1 April 2014
Appointed Moore, Helen Margaret as Director
1 April 2014
Appointed Fowler, Mark Townshend as Director
24 April 2013
Appointed Sargeant, Andrew Ian as Secretary
24 April 2013
Appointed Sargeant, Andrew Ian as Director
24 April 2013
Appointed Sargeant, Timothy Robert as 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. 6324638

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · full accounts

Profit Before Tax
(£2,066,708)
Current Ratio
0.7x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,006,755) (£830,458) (£1,407,433) (£1,880,280) (£2,809,576) (£4,876,284)
Balance sheet detail
202520242023202220212020
Fixed Assets£286,831£355,100£355,100£407,600£147,600£117,700
Current Assets£14,138,803£7,345,522£6,525,114£7,800,196£17,497,962
Debtors£149,938£337,501£0£29,583£197,082
Cash£0£45
Creditors (< 1 year)£19,301,918£10,510,198£8,760,494£8,340,147£8,778,254£18,622,417
Net Current Assets(£5,163,115)(£3,164,676)(£2,235,380)(£1,815,033)(£978,058)(£1,124,455)
Shareholder Funds(£4,876,284)(£2,809,576)(£1,880,280)(£1,407,433)(£830,458)(£1,006,755)

Turnover£5,753,241£13,060,966£4,722,245
Cost of Sales£72,508£140,309£61,519£5,828,664£12,164,876£4,718,512
Gross Profit(£75,423)£896,090£3,733
Admin Expenses£1,016,908£244,596£105,510£97,299£180,516£188,807
Operating Profit(£172,722)£715,574(£185,074)
Profit Before Tax(£2,066,708)(£929,296)(£472,847)(£576,975)£176,297(£1,011,771)
Tax£0£0£0£0£0(£278,500)
Profit for Period(£2,066,708)(£929,296)(£472,847)(£576,975)£176,297(£733,271)

Filings 80

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates24 April 2026
30 January 2026Full accounts31 July 2025
25 April 2025Confirmation statement with no updates24 April 2025
7 February 2025Full accounts31 July 2024
8 November 2024Change of details for a person with significant control
Show all 80 filings

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