Edward Vii Estates Three Ltd

Active11569793 Private limited company
Incorporated
14 September 2018 (8 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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 14 September 2018
British
Born September 1967 (59)
Director · Appointed 14 September 2018
British
Born September 1965 (61)
Director · Appointed 14 September 2018
British
Born August 1969 (57)
Director · Appointed 14 September 2018
British
Born December 1971 (54)
Sargeant, Andrew Ian
Secretary · Appointed 14 September 2018
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
14 September 2018
Appointed Sargeant, David Richard as Director
14 September 2018
Appointed Sargeant, Timothy Robert as Director
14 September 2018
Appointed Vernon-Harcourt, Simon as Director
14 September 2018
Appointed Sargeant, Andrew Ian as Director
14 September 2018
Appointed Sargeant, Andrew Ian as Secretary
14 September 2018
Appointed Moore, Helen Margaret as Director
14 September 2018
Appointed Fowler, Mark Townshend as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08502338

Financials

Balance sheet as at 31 July 2025 · full accounts

Profit Before Tax
(£6,823)
Current Ratio
0.4x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£371,723) (£372,355) (£376,599) (£385,865) (£395,484) (£402,307)
Balance sheet detail
202520242023202220212020
Current Assets£302,468£300,000£300,064£301,804£815,000
Debtors£2,468£0£64£1,804
Creditors (< 1 year)£704,775£695,484£685,929£678,403£672,355£1,186,723
Net Current Assets(£402,307)(£395,484)(£385,865)(£376,599)(£372,355)(£371,723)
Shareholder Funds(£402,307)(£395,484)(£385,865)(£376,599)(£372,355)(£371,723)

Turnover£0£520,855£1,404,686
Cost of Sales£3,994£6,590£2,628£4,244£516,527£1,684,058
Gross Profit(£4,244)£4,328(£279,372)
Admin Expenses£2,829£2,870£6,638£0£5,160£6,201
Profit Before Tax(£6,823)(£9,460)(£9,266)(£4,244)(£832)(£285,573)
Tax£0£0£0£0(£200)(£80,200)
Profit for Period(£6,823)(£9,460)(£9,266)(£4,244)(£632)(£205,373)

Filings 38

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
30 January 2026Full accounts31 July 2025
16 September 2025Confirmation statement with no updates13 September 2025
6 February 2025Full accounts31 July 2024
8 November 2024Change of details for a person with significant control
Show all 38 filings

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