# St Enoch Estates Limited

## Details

- **Company number:** [06925634](https://find-and-update.company-information.service.gov.uk/company/06925634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2009
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [St Enoch Estates Limited](/group/85817) (5 companies)


## Previous names

- SP Lidster Limited (until 11 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Michael | director | 5 Jun 2009 | 5 Jun 2009 |
| GERBER, David Roger | director | 5 Jun 2009 |  |
| WISE, Tracy Anne | director | 5 Jun 2009 |  |
| GERBER, Jonathan Richard Maurice | director | 5 Jun 2009 |  |
| GERBER, Jonathan Richard Maurice | secretary | 5 Jun 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Anne Wise | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Roger Gerber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jonathan Richard Maurice Gerber | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,688,252 | £2,161,572 | 0 |
| 31 Mar 2024 | £3,354,414 | £1,386,035 | 3 |
| 31 Mar 2023 | £3,186,133 | £954,855 | 3 |
| 31 Mar 2022 | £2,837,264 | £491,904 | 3 |
| 31 Mar 2021 | £2,507,210 | £505,847 | 3 |
| 31 Mar 2020 | £2,239,242 | £235,370 | 3 |
| 31 Mar 2019 | £1,965,551 | £149,004 | 3 |
| 31 Mar 2017 | £1,338,452 | £169,364 | 3 |
| 31 Mar 2016 | - | £137,273 | - |




## Controls

- [Anderson's Wines Limited](/company/SC027031) (SC027031)
- [Six Guys LLP](/company/OC394142) (OC394142)



## Directors' other companies

- [GERBER, David Roger](/person/7604738) - director at [Diana (Glasgow) Limited](/company/SC028453)
- [GERBER, Jonathan Richard Maurice](/person/7604741) - director at [Diana (Glasgow) Limited](/company/SC028453)
- [GERBER, Jonathan Richard Maurice](/person/7604741) - secretary at [Diana (Glasgow) Limited](/company/SC028453)
- [WISE, Tracy Anne](/person/7330118) - secretary at [Mellcrest Properties Limited](/company/02926406)
- [WISE, Tracy Anne](/person/7330118) - director at [Mellcrest Properties Limited](/company/02926406)



## Registered address

1,877 companies are registered at this address - likely a registration agent.