ENCORE ESTATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£591K
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
228
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- ENCORE ESTATE MANAGEMENT LIMITED 2011-05-06 → present
- APARTHOTELS CAMBRIDGE LIMITED 2004-09-23 → 2011-05-06
- PIVOTAL INVESTMENT CAMBRIDGE LTD 2003-12-04 → 2004-09-23
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,005,138 | £14,886,893 | |
| Operating profit | £2,436,218 | £2,662,676 | |
| Profit before tax | £2,324,579 | £2,607,895 | |
| Net profit | £2,034,236 | £2,314,231 | |
| Cash | £1,671,501 | £591,080 | |
| Total assets less current liabilities | £10,271,023 | £11,324,040 | |
| Net assets | £7,199,179 | £9,513,410 | |
| Equity | £7,199,179 | £9,513,410 | |
| Average employees | 199 | 228 | |
| Wages | £8,248,137 | £7,667,394 |
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 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.2% | 17.9% | |
| Net margin | 12.7% | 15.5% | |
| Return on capital employed | 23.7% | 23.5% | |
| Current ratio | 0.47x | 0.32x | |
| Interest cover | 18.82x | 32.65x |
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
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have concluded that there is an expectation of future profitability sufficient to conclude that the Company is a going concern.”
Group structure
- ENCORE ESTATE MANAGEMENT LIMITED · parent
- Cambridge Property Management Limited 100%
- Capital Property Management Limited 100%
- Mortimer Secretaries Limited 100%
- JMPM Investments Limited 100%
- Preim Holdings Limited 100%
- Aspect Property Management Holdings Limited 100%
Significant events
- “The company acquired 100% of the share capital of Aspect Property Management Holdings Limited on 29th June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEACE, James Robert | Secretary | 2003-12-04 | — | British |
| CHARD, Jeremy Dwayne | Director | 2013-02-19 | Jan 1977 | New Zealander |
| FILLOLA CARABALLO, Joaquin | Director | 2011-06-15 | Oct 1974 | Spanish |
| PEACE, James Robert | Director | 2003-12-09 | Oct 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-04 | 2003-12-04 |
| CHARD, Stephen Michael | Director | 2003-12-04 | 2021-03-03 |
| ROBINSON, Neil Adam | Director | 2003-12-09 | 2021-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Michael Chard | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Neil Adam Robinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Encore Pmg Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-04 | SH01 | capital | Capital allotment shares | |
| 2022-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 → FY2024 · period ending 2024-12-31 vs 2024-03-31