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E And S Estates Limited

03210336

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

32 St. James's Street, London, SW1A 1HD
Incorporated 11/06/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benyamin Naeem Habib

director · Since 11/06/1996

PROPERTY

BRITISH · ENGLAND · Age 61

Also on 90 other boards

Mrs Jill Alexandra Aubrey

secretary · Since 31/10/2017

Mrs Laura Bernadette Howarth

director · Since 30/09/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 39 other boards

Benyamin Naeem Habib

director · Since 11/06/1996

British · England · Age 61

Jill Alexandra Aubrey

secretary · Since 31/10/2017

Laura Bernadette Howarth

director · Since 30/09/2025

British · England · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 11/06/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/06/1996

Benyamin Naeem Habib

secretary · Resigned 02/04/2012

Alexander David Hamilton Buchanan

director · Resigned 31/10/2017

George Richard Wingfield Digby

secretary · Resigned 31/10/2017

George Richard Wingfield Digby

director · Resigned 30/09/2020

Jill Alexandra Aubrey

director · Resigned 30/09/2025

Martin Simon Pryce

director · Resigned 30/09/2025

Persons with Significant Control

First Property Group Plc

75–100% shares

32, St. James's Street, London, SW1A 1HD

Reg: 02967020 · England And Wales · Public Limited Company

Notified 02/11/2017

Former PSCs

Mrs Jenny Habib

Ceased 02/11/2017

Change History

officer appointed → AUBREY, Jill Alexandra
2026-08-26
officer appointed → HABIB, Benyamin Naeem
2026-08-26
officer appointed → HOWARTH, Laura Bernadette
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 32 St. James's Street
2026-08-26

32 ST. JAMES'S STREET

post town → London
2026-08-26

LONDON

CompanyRankvs 40993+ SIC 68100 peers
46

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Net Worth

£331k

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

£29k

Bottom line earnings

Net Current Assets

£915

Working capital

Current Assets

—

Current Liabilities

£6k

Admin Expenses

£25k

Operating Profit

-£25k

Profit After Tax

£40k

0avg. employees

Tax at Year End

Dividends paid£605k

Balance Sheet

Assets less current liabilities£333k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£557k
2023122.46—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202617 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202418 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20245 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20235 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20219 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20195 pages · PDF
Director details changed

change person director company with change date

03/06/20192 pages · PDF
PSC02

notification of a person with significant control

12/05/20192 pages · PDF
PSC07

cessation of a person with significant control

12/05/20191 page · PDF
Accounts filed

accounts with accounts type small

29/08/20188 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20178 pages · PDF
AP03

appoint person secretary company with name date

31/10/20172 pages · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
TM02

termination secretary company with name termination date

31/10/20171 page · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20177 pages · PDF
Accounts date changed

change account reference date company current shortened

21/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20167 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20135 pages · PDF
RESOLUTIONS

resolution

17/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20126 pages · PDF
AP03

appoint person secretary company with name

02/04/20121 page · PDF
TM02

termination secretary company with name

02/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20115 pages · PDF
Shares allotted

capital allotment shares

03/12/20104 pages · PDF
Address changed

change registered office address company with date old address

30/11/20101 page · PDF
RESOLUTIONS

resolution

30/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20105 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20095 pages · PDF
CH03

change person secretary company with change date

30/10/20091 page · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
CH03

change person secretary company with change date

30/10/20091 page · PDF
Address changed

change registered office address company with date old address

08/10/20091 page · PDF
363a

legacy

04/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20085 pages · PDF
363a

legacy

13/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20086 pages · PDF
363a

legacy

04/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20066 pages · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
403a

legacy

20/07/20061 page · PDF
363s

legacy

02/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20065 pages · PDF
363s

legacy

01/06/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/200513 pages · PDF
363s

legacy

20/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/200412 pages · PDF
363s

legacy

02/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200212 pages · PDF
363s

legacy

20/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200212 pages · PDF
363s

legacy

06/06/20016 pages · PDF
Accounts filed

accounts with made up date

03/05/200114 pages · PDF
363s

legacy

03/07/20006 pages · PDF
Accounts filed

accounts with made up date

18/04/200014 pages · PDF
Accounts filed

accounts with made up date

23/06/199913 pages · PDF
363s

legacy

17/06/19996 pages · PDF
363s

legacy

17/06/19996 pages · PDF
395

legacy

20/05/19993 pages · PDF
395

legacy

28/01/19993 pages · PDF