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St Aubyn Estates Ltd

00392156

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Estate Office, King's Road, Marazion, TR17 0EL
Incorporated 04/12/1944

Previously known as

Godolphin Company Limited(The) · until 16/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

41100
Development of building projects
43390
Other building completion and finishing
56103
Take-away food shops and mobile food stands
68320
Management of real estate on a fee or contract basis

Officers

James Piers Southwell St Levan

director

British · England · Age 76

Felix John St Aubyn

director · Since 03/11/2017

British · United Kingdom · Age 34

Hugh James St Aubyn

director · Since 03/11/2017

British · England · Age 43

Andrew Charles Lavery

director · Since 01/08/2023

British · England · Age 62

Sara Kay Sweetland

director · Since 01/10/2023

British · England · Age 62

Alice Constance St Aubyn

director · Since 14/02/2025

British · United Kingdom · Age 34

Former

Nicholas Francis St Aubyn

director · Resigned 01/06/1992

Owen Bartle

secretary · Resigned 30/03/1998

Paul Andrew Wills

director · Resigned 31/08/2000

Paul Andrew Wills

secretary · Resigned 31/08/2000

Nigel John Burnett

secretary · Resigned 31/01/2005

Nigel John Burnett

director · Resigned 31/01/2005

Oliver Piers St Aubyn

director · Resigned 24/05/2006

John Francis Arthur St Levan

director · Resigned 07/04/2013

Robert Mark Abernethy

director · Resigned 30/06/2014

Nicholas John Harvey

secretary · Resigned 24/04/2015

Patricia Ann Woodfield

director · Resigned 30/04/2015

Jessica Rosemary Slack

director · Resigned 30/06/2017

Ramon Van De Velde

director · Resigned 28/06/2019

Keith Marshall

director · Resigned 01/10/2020

Jonathan Ayton Haward

director · Resigned 15/04/2022

Niamh Mary Lamond

director · Resigned 11/08/2023

Archelaus Joseph Harvey Thomas

director · Resigned 31/03/2024

Mary Caroline St Levan

director · Resigned 31/10/2025

Persons with Significant Control

Marazion Holdings Ltd

75–100% shares

Manor Office, West End, Marazion, TR17 0EF

Reg: 03295664 · Companies House England And Wales · Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2016Registered 04/07/2016Satisfied 18/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2014Registered 29/01/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2014Registered 24/01/2014
charge
satisfied

THE ABBEY NATIONAL BUILDING SOCIETY

Created 31/12/1952Registered 07/06/1956Satisfied 26/10/1996

Change History

officer appointedSWEETLAND, Sara Kay
2026-06-07
officer appointedST AUBYN, Alice Constance
2026-06-07
officer appointedST AUBYN, Felix John
2026-06-07
officer appointedST AUBYN, Hugh James
2026-06-07
officer appointedST LEVAN, James Piers Southwell, Lord
2026-06-07
officer appointedLAVERY, Andrew Charles
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Estate Office
2026-06-07

ESTATE OFFICE

post townMarazion
2026-06-07

MARAZION

statusactive
2026-06-07

Active

CompanyRankvs 10281+ SIC 41100 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2023

Turnover

£7.1M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£501k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

-£1.6M

Working capital

Current Assets

£2.8M

Current Liabilities

£4.3M

Fixed Assets

£4.2M

Debtors

£2.1M

Cost of Sales

£2.9M

Gross Profit

£4.2M

Admin Expenses

£3.2M

Operating Profit

£1.3M

Profit After Tax

£1.1M

161avg. employees

People Costs

Wages & salaries£2.9M
NI contributions£231k

Balance Sheet

Intangible assets£11k
Bank loans & overdrafts£1.2M
Assets less current liabilities£2.7M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20230.64

Derived from filed accounts. Not audited figures.