# Aphrodite Estates Limited

## Details

- **Company number:** [05591933](https://find-and-update.company-information.service.gov.uk/company/05591933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2005
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 14 Oct 2005 |  |
| PEARS, David Alan | director | 14 Oct 2005 |  |
| PEARS, Mark Andrew | director | 14 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2026 |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £207,307 | -£3,489,009 | £57,062 | 4 |
| 30 Apr 2024 | £197,658 | -£3,110,087 | £54,326 | 4 |
| 30 Apr 2023 | £212,052 | -£2,843,030 | £63,742 | 4 |
| 30 Apr 2022 | £202,698 | -£2,742,107 | £53,952 | 4 |
| 30 Apr 2021 | £159,535 | -£2,615,180 | £33,779 | 4 |
| 30 Apr 2020 | £221,579 | -£2,486,117 | £38,657 | 4 |
| 30 Apr 2019 | £230,604 | -£2,373,901 | £29,344 | - |
| 30 Apr 2018 | £220,642 | -£2,349,962 | £10,559 | - |




## Controls

- [Poet Properties Limited](/company/05867033) (05867033)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.