Erec Estates Limited

Proposed for strike-off09861402 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew David Auldio Jamieson
Owned by
Trust Estates Investments Limited
Accounts type
Total exemption full
Region
West Midlands
Address
8th Floor Eaton House
Eaton Road
Coventry
CV1 2FJ

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
19 November 2025
Last conf. stmt
5 November 2024

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born November 1973
Director · Appointed 6 November 2015
Chinese
Born September 1990 (36)
Jamieson, Andrew David Auldio
Director · Appointed 6 November 2015
British
Born July 1956 (70)
Director · Appointed 6 November 2015
Chinese
Born April 1989 (37)
Officer history (1 former)
9 January 2024
Resigned Pan, Zhuoying as Secretary
26 November 2015
Appointed Pan, Zhuoying as Secretary
6 November 2015
Appointed Cadogan, William John, Honourable as Director
6 November 2015
Appointed Pan, Rui as Director
6 November 2015
Appointed Jamieson, Andrew David Auldio as Director
6 November 2015
Appointed Gu, Weipeng as Director

Ownership 2 active

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

Trust Estates Investments Limited
Corporate entity · Notified 30 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 10670101
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 09465517
Former controllers (1)
31 March 2021
Ceased Trust Estates Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Erec Estates Limited This company Proposed for strike-offOwns 50–75% of shares
Bee Capitaluk Limited Owns 25–50% of shares

Financials

Net Assets
£421,119
up £57,120 (16%)
Cash
£6,212
down £31,381 (83%)
Employees
5
no change
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £363,999 £421,119
Balance sheet detail
20202019
Fixed Assets£1,034,852£1,005,911
Current Assets£1,013,562£563,685
Debtors£1,007,350£526,092
Cash£6,212£37,593
Creditors (< 1 year)£1,586,875£1,205,597
Creditors (> 1 year)£40,420
Net Current Assets(£573,313)(£641,912)
Net Assets£421,119£363,999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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