EDWARD VII ESTATES THREE LTD
Get an alert when EDWARD VII ESTATES THREE LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£402K
-1.7% vs 2024
Employees
0
Average over period
Profit before tax
-£7K
+27.9% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-07-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £1,404,686 | £520,855 | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | -£285,573 | -£832 | -£4,244 | -£9,266 | -£9,460 | -£6,823 | |
| Net profit | — | -£205,373 | -£632 | -£4,244 | -£9,266 | -£9,460 | -£6,823 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | -£395,484 | -£402,307 | |
| Net assets | — | — | — | — | — | -£395,484 | -£402,307 | |
| Equity | -£166,350 | -£371,723 | -£372,355 | -£376,599 | -£385,865 | -£395,484 | -£402,307 | |
| Average employees | — | — | — | — | — | — | 0 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.7%
-£395,484 -£402,307
-
Employees
—
Not reported
-
Profit before tax
+27.9%
-£9,460 -£6,823
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | -14.6% | -0.1% | — | — | — | — | |
| Current ratio | — | — | — | — | — | 0.43x | 0.43x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day to day working capital requirements through intercompany loans. It is noted that the company is in a net liability position at the reporting date as a result of the intercompany loans due. The directors of City & Country Group Plc have confirmed that the company will continue to provide support for the foreseeable future. The company's forecast and projections, taking account of reasonable possible changes in trading performance, show that the company will be able to operate with the continued provision of the intercompany loan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARGEANT, Andrew Ian | Secretary | 2018-09-14 | — | — |
| DOUGLAS, Wayne | Director | 2020-01-01 | Mar 1982 | British |
| MARNER, Simon John | Director | 2020-01-01 | Nov 1964 | British |
| SARGEANT, Andrew Ian | Director | 2018-09-14 | Dec 1971 | British |
| SARGEANT, David Richard | Director | 2018-09-14 | Sep 1967 | British |
| SARGEANT, Timothy Robert | Director | 2018-09-14 | Sep 1965 | British |
| VERNON-HARCOURT, Simon | Director | 2018-09-14 | Aug 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Mark Townshend | Director | 2018-09-14 | 2020-12-11 |
| MOORE, Helen Margaret | Director | 2018-09-14 | 2019-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edward Vii Estates Two Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.