EATON SQUARE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£9M
+5.8% vs 2023
Net assets
£351M
-1.2% vs 2023
Employees
—
Average over period
Profit before tax
£9M
+281.8% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,457,000 | £11,746,000 | |
| Operating profit | £4,555,000 | £11,182,000 | |
| Profit before tax | -£4,880,000 | £8,871,000 | |
| Net profit | £1,626,000 | £10,589,000 | |
| 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 | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 36.6% | 95.2% | |
| Net margin | 13.1% | 90.1% | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern assumption for the Group in light of these risks and considered the possible impact, for example on income and availability of funding, in the Group's cash flow forecasts for the period ending 31 December 2026. On the basis of this assessment, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”
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 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name 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 | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.7%
£12,457,000 £11,746,000
-
Cash
+5.8%
£8,470,000 £8,959,000
-
Net assets
-1.2%
£355,591,000 £351,181,000
-
Employees
—
Not reported
-
Operating profit
+145.5%
£4,555,000 £11,182,000
-
Profit before tax
+281.8%
-£4,880,000 £8,871,000
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