E. Souris & Sons Limited in Brownlow Rd LONDON

E. Souris & Sons Limited LONDON

Founded in 1987, E. Souris & Sons, classified under reg no. 02142657 is an active company. Currently registered at 1 Queens Parade N11 2DN, London the company has been in the business for 37 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - John S., appointed on 21 January 1994. In addition, a secretary was appointed - John S., appointed on 15 February 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dionysia S. who worked with the the company until 15 February 2010.

E. Souris & Sons Limited Address / Contact

Office Address	1 Queens Parade
Office Address2	Brownlow Rd
Town	London
Post code	N11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02142657
Date of Incorporation	Fri, 26th Jun 1987
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

John S.

Position: Secretary

Appointed: 15 February 2010

John S.

Position: Director

Appointed: 21 January 1994

Dionysia S.

Position: Director

Appointed: 06 May 2003

Resigned: 15 February 2010

George S.

Position: Director

Appointed: 21 January 1994

Resigned: 11 January 2024

Dionysia S.

Position: Secretary

Appointed: 02 November 1991

Resigned: 15 February 2010

Emmanuel S.

Position: Director

Appointed: 02 November 1991

Resigned: 15 February 2010

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Souris Properties Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Souris Holdings Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Souris Properties Limited

First Floor Colton Square, Leicester, LE1 1QH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15233637
Notified on	11 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Souris Holdings Limited

Floor 1 1 Colton Square, Leicester, LE1 1QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	15233595
Notified on	20 November 2023
Ceased on	11 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	20 November 2023
Nature of control:	25-50% shares

George S.

Notified on	6 April 2016
Ceased on	20 November 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-01-10
Net Worth	1 993 626	2 191 037	2 443 128	2 700 378	2 854 332

Balance Sheet
Cash Bank On Hand					74 162	303 610	541 261	305 919	584 665	777 564	974 884	1 046 477	995 729
Current Assets	138 725	131 953	250 801	504 790	96 582	352 230	566 152	348 548	636 613	840 354	1 026 041	1 101 918	1 303 420
Debtors	10 055	19 530	111 393	105 070	22 420	48 620	24 891	42 629	51 948	62 790	51 157	55 441	307 691
Net Assets Liabilities					2 854 332	10 286 427	10 568 663	10 903 015	11 225 343	11 427 649	11 663 362	10 043 004	10 211 755
Other Debtors					2 377
Property Plant Equipment					35 110	29 576	24 716	18 871	14 691	15 575	11 727	8 590	7 210
Cash Bank In Hand	128 670	112 423	139 408	399 720	74 162
Tangible Fixed Assets	2 146 623	2 159 975	2 288 548	2 296 853	2 942 904

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 993 526	2 190 937	2 443 028	2 700 278	2 854 232
Shareholder Funds	1 993 626	2 191 037	2 443 128	2 700 378	2 854 332

Other
Accrued Liabilities Deferred Income					11 160	40 490	12 778	12 401	12 393	12 398	13 930	13 123	19 813
Accumulated Depreciation Impairment Property Plant Equipment					119 102	125 423	131 906	138 203	143 008	148 023	34 233	37 980	39 360
Average Number Employees During Period								3	3	3	3	3	3
Corporation Tax Payable					69 251	98 007	114 060	116 812	127 623	120 442	119 751	113 070	177 732
Corporation Tax Recoverable					15		5	6 366
Creditors					178 410	194 030	184 733	187 781	202 880	203 078	199 707	254 722	285 556
Disposals Investment Property Fair Value Model								50 000
Fixed Assets					2 942 904	11 814 576	11 872 709	12 396 597	12 447 371	12 448 255	12 495 864	11 008 590	11 007 210
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												-1 484 137
Increase From Depreciation Charge For Year Property Plant Equipment						6 321	6 483	6 527	4 805	5 015		3 747	1 380
Investment Property					2 907 794	11 785 000	11 847 993	12 377 726	12 432 680	12 432 680	12 484 137	11 000 000	11 000 000
Investment Property Fair Value Model							11 847 993	12 377 726	12 432 680		12 484 137	11 000 000
Net Current Assets Liabilities	17 474	35 624	160 254	410 066	-81 828	158 200	381 419	160 767	433 733	637 276	826 334	847 196	1 017 864
Number Shares Issued Fully Paid						100	100	100	100	100		100	100
Other Creditors						55 530
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								230
Other Disposals Property Plant Equipment								576
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Property Plant Equipment Gross Cost					154 212	154 999	156 622	157 074	157 699	163 598	45 960	46 570
Provisions					6 744	1 686 349	1 685 465	1 654 349	1 655 761	1 657 882	1 658 836	1 812 782	1 813 319
Provisions For Liabilities Balance Sheet Subtotal					6 744	1 686 349	1 685 465	1 654 349	1 655 761	1 657 882	1 658 836	1 812 782	1 813 319
Taxation Including Deferred Taxation Balance Sheet Subtotal					6 744	5 404	4 520
Total Additions Including From Business Combinations Property Plant Equipment						787	1 623	1 028	625	5 899		610
Total Assets Less Current Liabilities	2 129 149	2 195 599	2 448 802	2 706 919	2 861 076	11 972 776	12 254 128	12 557 364	12 881 104	13 085 531	13 322 198	11 855 786	12 025 074
Trade Creditors Trade Payables					63 820	3	633	639	870	1 074	2 061	11 983	4 001
Trade Debtors Trade Receivables					20 028	17 786	22 653	32 653	44 876	50 558	44 525	49 212	42 541
Creditors Due After One Year	129 677
Creditors Due Within One Year	156 199	96 329	90 547	94 724	178 410
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	5 846	4 562	5 674	6 541	6 744
Share Capital Allotted Called Up Paid	100	100	100	100	100

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E. Souris & Sons Limited LONDON

E. Souris & Sons Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Dionysia S.

George S.

Dionysia S.

Emmanuel S.

People with significant control

Annual reports financial information

Company filings

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