Eremurus Properties Limited

Active12684707 Private limited company
Incorporated
20 June 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Liability Partnership
Reg. no. Oc391632
Former controllers (29)
29 August 2025
Ceased Kristina Volodeva — Owns 75–100% of shares
29 August 2025
Ceased Paul Simon Huggins — Owns 75–100% of shares
29 August 2025
Ceased Katharine Jane Haggie — Owns 75–100% of shares
29 August 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares
29 August 2025
Ceased Alex Jones — Owns 75–100% of shares
29 August 2025
Ceased Matthew James Christensen — Owns 75–100% of shares
29 August 2025
Ceased John-Paul Meagher — Owns 75–100% of shares
29 August 2025
Ceased Catherine Elizabeth Thompson — Owns 75–100% of shares
29 August 2025
Ceased James Randall — Owns 75–100% of shares
29 August 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares
29 August 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares
29 August 2025
Ceased Toby Lloyd Crooks — Owns 75–100% of shares
29 August 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares
29 August 2025
Ceased Steven George Ross — Owns 75–100% of shares
29 August 2025
Ceased William Allan Watson — Owns 75–100% of shares
29 August 2025
Ceased Kulwarn Singh Nagra — Owns 75–100% of shares
29 August 2025
Ceased Hiral Kanzaria — Owns 75–100% of shares
29 August 2025
Ceased Trevor Warmington — Owns 75–100% of shares
29 August 2025
Ceased David Craig Davies — Owns 75–100% of shares
29 August 2025
Ceased David Gustave Goar — Owns 75–100% of shares
29 August 2025
Ceased Mark Harris — Owns 75–100% of shares
29 August 2025
Ceased Alan James Ive — Owns 75–100% of shares
29 August 2025
Ceased Christopher John Hawley — Owns 75–100% of shares
29 August 2025
Ceased Michael David Foster — Owns 75–100% of shares
1 November 2024
Ceased Graeme Robert Privett — Owns 75–100% of shares
31 March 2024
Ceased Andrew Shilling — Owns 75–100% of shares
31 December 2023
Ceased Kathryn Tully — Owns 75–100% of shares
2 September 2020
Ceased Sebastian Grigg — Has significant influence or control
2 September 2020
Ceased Sebastian Grigg — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited This company Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,518,195
Cash
£1,914,423
Profit
(£814,562)
Employees
3
Debt Ratio
69%
Current Ratio
0.3x
Return on Equity
-12%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £26,310,193 £12,670,576 £5,634,307 £6,518,195
Balance sheet detail
2025202420232022
Fixed Assets£18,892,483£19,139,196£18,511,227£24,063,452
Current Assets£2,129,406£462,587£1,977,273£9,588,452
Cash£1,914,423£251,837£998,941£9,334,077
Creditors (< 1 year)£7,211,914£510,310£340,948£99,135
Creditors (> 1 year)£7,291,780£13,457,166£7,476,976£7,242,576
Net Current Assets(£5,082,508)(£47,723)£1,636,325£9,489,317
Net Assets£6,518,195£5,634,307£12,670,576£26,310,193
Shareholder Funds£6,518,195£5,634,307£12,670,576£26,310,193

Filings

Filing history not loaded yet. See it on Companies House

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