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The Estate Office Shoreditch Ltd

07722163

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ
Incorporated 29/07/2011

Previously known as

The Estate Office (Shoreditch) Ltd · until 23/11/2015
The Estate Office (Uk) Limited · until 19/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Martyn Krantz

director · Since 01/03/2016

British · United Kingdom · Age 67

Hugh Edward Francis Sayer

director · Since 30/11/2018

English · England · Age 62

Andrew Michael Thomas

director · Since 01/04/2021

British · United Kingdom · Age 43

Sein Hew

director · Since 16/06/2021

Malaysian · England · Age 48

Former

Mornington Secretaires Limited

corporate secretary · Resigned 01/07/2020

Gary Anthony Burns

director · Resigned 25/05/2021

Persons with Significant Control

Jensen Limited

75–100% shares

22 Grenville Street, St Helier, Jersey, JE4 8PX

Reg: 00128932 · Jersey · Jersey

Notified 29/03/2019

Former PSCs

Miss Rebecca Bard

Ceased 22/02/2019

Miss Sarah Bard

Ceased 29/03/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Roma Building
2026-05-10

THE ROMA BUILDING

post townBishopsgate
2026-05-10

BISHOPSGATE

officer appointedHEW, Sein
2026-05-10
officer appointedKRANTZ, Martyn
2026-05-10
officer appointedSAYER, Hugh Edward Francis
2026-05-10
officer appointedTHOMAS, Andrew Michael
2026-05-10

CompanyRankvs 3058+ SIC 68320 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£517k

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

£562k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.3M

Debtors

£1.7M

Profit After Tax

£108k

28avg. employees+1

Tax at Year End(2023)

Corp tax£43k
Dividends paid£1.0M

Balance Sheet

Assets less current liabilities£568k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£108k
20241.34+£221k
20231.27
20221.38
20211.26
20200.99
20190.82

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Director appointed

appoint person director company with name date

04/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20218 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
TM02

termination secretary company with name termination date

16/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Director details changed

change person director company with change date

26/06/20202 pages · PDF
PSC02

notification of a person with significant control

24/06/20202 pages · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20197 pages · PDF
Director details changed

change person director company with change date

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20196 pages · PDF
PSC changed

change to a person with significant control

25/02/20192 pages · PDF
PSC07

cessation of a person with significant control

22/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
PSC notified

notification of a person with significant control

04/09/20182 pages · PDF
PSC notified

notification of a person with significant control

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20176 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20166 pages · PDF
Director appointed

appoint person director company with name date

25/07/20162 pages · PDF
Director details changed

change person director company

21/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20166 pages · PDF
CERTNM

certificate change of name company

23/11/20153 pages · PDF
CERTNM

certificate change of name company

19/11/20153 pages · PDF
Shares allotted

capital allotment shares

15/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20156 pages · PDF
Director details changed

change person director company with change date

28/11/20142 pages · PDF
Director details changed

change person director company with change date

24/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20123 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
Director details changed

change person director company with change date

15/08/20112 pages · PDF
Incorporated

incorporation company

29/07/20118 pages · PDF