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Aphrodite Estates Limited

05591933

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 13/10/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Alan Pears

director · Since 14/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 14/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 14/10/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 14/10/2005

CORPORATE BODY

OTHER

Also on 156 other boards

Mr Matthew James Shute Bsc Arics

director · Since 05/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · England · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 69

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Former PSCs

Mr Mark Andrew Pears

Ceased 17/12/2018

Charges7 outstanding

charge
outstanding

HSBC BANK PLC

Created 29/03/2012Registered 31/03/2012
charge
outstanding

HSBC BANK PLC

Created 17/03/2009Registered 21/03/2009
charge
outstanding

HSBC BANK PLC

Created 13/02/2007Registered 14/02/2007
charge
outstanding

HSBC BANK PLC

Created 24/07/2006Registered 27/07/2006
charge
outstanding

HSBC BANK PLC

Created 26/06/2006Registered 28/06/2006
charge
satisfied

HSBC BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 09/10/2007
charge
satisfied

HSBC BANK PLC

Created 23/06/2006Registered 27/06/2006Satisfied 03/04/2008
charge
outstanding

HSBC BANK PLC

Created 08/06/2006Registered 09/06/2006
charge
satisfied

HSBC BANK PLC

Created 12/04/2006Registered 26/04/2006Satisfied 12/04/2017
charge
outstanding

HSBC BANK PLC

Created 13/04/2006Registered 18/04/2006

CompanyRankvs 1092360+ SIC 68100 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.44× · 2/20
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 strength0/25 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.

Liquidity2/20 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 financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 30/04/2025

Turnover

£207k

Annual revenue

Net Worth

-£3.5M

Balance sheet strength

Cash

£57k

Cash in the bank

Profit Before Tax

-£379k

Bottom line earnings

Net Current Assets

-£2.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£4.8M

Fixed Assets

£1

Debtors

£37k

Cost of Sales

£144k

Gross Profit

£63k

Admin Expenses

£17k

Operating Profit

£47k

Profit After Tax

-£379k

4avg. employees

Balance Sheet

Bank loans & overdrafts£34k
Assets less current liabilities-£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.44-£379k
20240.50-£267k
20230.54-£101k
20220.55-£127k
20210.46-£129k
20200.60-£112k
20190.62

Derived from filed accounts. Not audited figures.