The Accounts Companies House intelligence

ST AUBYN ESTATES LTD

#00392156 · Active · Incorporated 1944-12-04 (81y 5m) · Last filing 2025-10-31 (7mo ago)
Industrials · SIC 41100 · F Construction · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-07 (in 6mo)

Last made up 2025-10-24

Watchouts

None on the register

Cash

£501K

-51.7% vs 2022

Net assets

£2M

+50.6% vs 2022

Employees

161

+27.8% vs 2022

Profit before tax

£1M

-6.2% vs 2022

Name history

Renamed 1 time since incorporation

  1. ST AUBYN ESTATES LTD 2015-12-16 → present
  2. GODOLPHIN COMPANY LIMITED(THE) 1944-12-04 → 2015-12-16

Accounts

3-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2021-12-312022-12-312023-12-31
Turnover —£6,024,008£7,139,174
Operating profit —£1,347,882£1,265,106
Profit before tax —£1,291,546£1,211,816
Net profit —£1,115,310£1,061,449
Cash —£1,038,490£501,146
Total assets less current liabilities —£3,930,939£2,655,879
Net assets —£1,604,540£2,415,985
Equity £358,230£1,604,540£2,415,985
Average employees —126161
Wages —£2,438,197£2,934,366

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-31
Operating margin —22.4%17.7%
Net margin —18.5%14.9%
Return on capital employed —34.3%47.6%
Interest cover —23.93x10.14x

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.

People

6 active · 18 resigned

Name Role Appointed Born Nationality
LAVERY, Andrew Charles Director 2023-08-01 Apr 1964 British
ST AUBYN, Alice Constance Director 2025-02-14 May 1992 British
ST AUBYN, Felix John Director 2017-11-03 Jan 1992 British
ST AUBYN, Hugh James Director 2017-11-03 Jun 1983 British
ST LEVAN, James Piers Southwell, Lord Director — Jun 1950 British
SWEETLAND, Sara Kay Director 2023-10-01 Jan 1964 British
Show 18 resigned officers
Name Role Appointed Resigned
BARTLE, Owen Secretary — 1998-03-30
BURNETT, Nigel John Secretary 2000-10-02 2005-01-31
HARVEY, Nicholas John Secretary 2005-03-04 2015-04-24
WILLS, Paul Andrew Secretary 1998-03-30 2000-08-31
ABERNETHY, Robert Mark Director 2009-02-05 2014-06-30
BURNETT, Nigel John Director 2000-10-02 2005-01-31
HAWARD, Jonathan Ayton Director 2015-07-27 2022-04-15
LAMOND, Niamh Mary Director 2015-04-22 2023-08-11
MARSHALL, Keith Director 2017-06-30 2020-10-01
SLACK, Jessica Rosemary Director 2015-05-07 2017-06-30
ST AUBYN, Nicholas Francis Director — 1992-06-01
ST AUBYN, Oliver Piers, The Hon Director — 2006-05-24
ST LEVAN, John Francis Arthur, The Rt Hon Director — 2013-04-07
ST LEVAN, Mary Caroline, Lady Director 2003-06-03 2025-10-31
THOMAS, Archelaus Joseph Harvey Director 2019-08-02 2024-03-31
VAN DE VELDE, Ramon Director 2015-05-05 2019-06-28
WILLS, Paul Andrew Director 1995-04-01 2000-08-31
WOODFIELD, Patricia Ann Director 2015-01-27 2015-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marazion Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-03-28 AP01 officers Appoint person director company with name date PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-03-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-25 TM01 officers Termination director company with name termination date PDF
2023-08-15 AP01 officers Appoint person director company with name date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-04-25 TM01 officers Termination director company with name termination date PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-12-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page