EATON SQUARE PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£9.6M
+8.3% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,457,000 | £11,746,000 | £12,259,000 | +4.4% | |
| Operating profit | £4,555,000 | £11,182,000 | £9,522,000 | -14.8% | |
| Profit before tax | -£4,880,000 | £8,871,000 | £9,603,000 | +8.3% | |
| Net profit | £1,626,000 | £10,589,000 | £12,300,000 | +16.2% | |
| Cash | £8,470,000 | £8,959,000 | — | — | |
| Total assets less current liabilities | £451,942,000 | £446,384,000 | — | — | |
| Net assets | £355,591,000 | £351,181,000 | — | — | |
| Equity | £355,591,000 | £351,181,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 36.6% | 95.2% | 77.7% | |
| Net margin | 13.1% | 90.1% | 100.3% | |
| Return on capital employed | 1.0% | 2.5% | — | |
| Current ratio | 1.32x | 1.04x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Significant events
- “There have been no significant events affecting the Company since 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | Oct 1976 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| PANDYA, Pareen | Director | 2026-04-10 | Jul 1989 | British |
| TOWNLEY, Piers Maxwell | Director | 2022-12-01 | Sep 1980 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Alison Ann | Secretary | 1993-08-09 | 1999-08-13 |
| HOLLAND, William Robert | Secretary | — | 1993-08-09 |
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 1999-08-13 | 2008-07-01 |
| BAILEY, Keith John | Director | 2014-08-01 | 2019-12-31 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2011-02-01 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| BUCK, Lauren Ruth | Director | 2006-07-25 | 2010-11-15 |
| CLARK, John Edward Thompson | Director | 2008-07-01 | 2014-10-17 |
| CLARKE, Giles Andrew | Director | 2007-10-01 | 2013-11-07 |
| COCKBURN, George Ian Macloy | Director | 1992-04-01 | 1997-12-31 |
| COOPER, Haydn John | Director | 2013-06-04 | 2016-02-19 |
| CURTIS, Sarah-Jane | Director | 2002-09-13 | 2010-11-15 |
| ELMER, Simon Richard | Director | 2009-07-10 | 2016-03-11 |
| FENN SMITH, Oliver Barry Kemp | Director | 1999-10-01 | 2002-09-13 |
| GREENWOOD, Jenefer Dawn | Director | 2010-11-15 | 2012-12-31 |
| HANDLEY, Richard Simon | Director | 2000-04-10 | 2008-04-03 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2019-12-31 |
| HERRING, Victoria | Director | 2010-11-15 | 2013-04-25 |
| HUGHES, Nigel Auriol | Director | 2010-11-15 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-01-11 | 2019-12-31 |
| KAY, Barry Ross | Director | — | 1992-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MACDIARMID, Jane Frances | Director | 2022-12-01 | 2025-12-18 |
| MACGIBBON, Thomas Alexander John | Director | — | 1991-08-29 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MCCONNACHIE, Louise | Director | 1995-08-01 | 2000-03-31 |
| MCWILLIAM, Craig David, Mr. | Director | 2013-11-07 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-23 |
| MENDONCA, Jorge Emanuel | Director | 2013-11-07 | 2018-05-21 |
| MILNE, Julian Richard, Mr. | Director | 1995-04-24 | 2006-05-26 |
| MORRISON, Ian Robert | Director | 2013-11-07 | 2015-05-07 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2000-04-10 | 2006-06-30 |
| NEWSUM, Jeremy Henry Moore | Director | — | 1992-03-31 |
| O'GRADY, Paul Francis | Director | 2021-03-05 | 2023-10-20 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2019-12-31 |
| POWELL, Gary James | Director | 2009-03-02 | 2012-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RAWCLIFFE, Darren James Patrick | Director | 2006-02-01 | 2008-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| READE, Tim | Director | 2010-11-15 | 2014-08-01 |
| REDMAN, Colin John | Director | 1992-04-01 | 2000-04-10 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| SOWTON, Ivor Andrew | Director | — | 1995-08-01 |
| STEVENSON, Catherine Susan | Director | 2010-11-15 | 2017-07-07 |
| VERNON, Peter Sean | Director | 2005-04-07 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 1993-02-12 | 2006-02-01 |
| WRIGHT, John Garnett | Director | 1992-04-01 | 2000-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.