ST ERMIN'S PROPERTY CO.LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£220K
+2.5% vs 2024
Net assets
£169M
+4.7% highest in 6 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | £4,755,935 | — | £5,034,595 | — | £7,930,384 | — | — | — | — | — | |
| Net profit | £3,844,921 | — | £4,078,022 | — | £6,443,303 | — | £10,156,878 | — | £9,956,098 | £7,578,140 | |
| Cash | £191,611 | — | £268,625 | — | £269,019 | — | £236,858 | — | £214,455 | £219,871 | |
| Total assets less current liabilities | £130,646,697 | — | £134,724,719 | — | £141,168,022 | — | £151,324,900 | — | £161,280,998 | £168,859,138 | |
| Net assets | £130,646,697 | — | £134,724,719 | — | £141,168,022 | — | — | — | — | — | |
| Equity | £130,646,697 | £130,646,697 | £134,724,719 | £134,724,719 | £141,168,022 | £141,168,022 | £151,324,900 | £151,324,900 | £161,280,998 | £168,859,138 | |
| Average employees | 3 | — | 3 | — | 3 | — | 0 | — | 0 | 0 | |
| 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
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2013-03-15 | — | — |
| PEARS, David Alan | Secretary | 1992-08-03 | — | British |
| PEARS, David Alan | Director | 1993-08-31 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | — | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | — | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIDAN, Michael David Alan | Secretary | — | 2013-02-18 |
| LUCAS, Anthony David | Secretary | — | 1992-06-24 |
| MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 | 2001-06-26 |
| COLEMAN, John Frederick | Director | 1996-03-19 | 1998-04-30 |
| KEIDAN, Michael David Alan | Director | 1996-03-19 | 1998-04-30 |
| LUCAS, Anthony David | Director | — | 1992-06-24 |
| PEARS, Clarice Talisman | Director | — | 1999-08-31 |
| SHAW, Barry Michael Howard | Director | 1996-03-19 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Andrew Pears | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Sir Trevor Steven Pears | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mr Barry Michael Howard Shaw | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 445 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type group | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-10 | AA | accounts | Accounts with accounts type full | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-01-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+2.5%
£214,455 £219,871
-
Net assets
—
Not reported
-
Employees
—
Not reported
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