ENCORE ESTATE MANAGEMENT LIMITED
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Cash
£174k
lowest in 3 filed years
Net assets
£12m
highest in 3 filed years
Employees
258
highest in 3 filed years
Profit before tax
£4.2m
Period ending 2025-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,005,138 | £14,886,893 | £23,806,061 | — | |
| Operating profit | £2,436,218 | £2,662,676 | £4,214,018 | — | |
| Profit before tax | £2,324,579 | £2,607,895 | £4,230,139 | — | |
| Net profit | £2,034,236 | £2,314,231 | £4,067,222 | — | |
| Cash | £1,671,501 | £591,080 | £173,955 | — | |
| Total assets less current liabilities | £10,271,023 | £11,324,040 | £14,034,754 | — | |
| Net assets | £7,199,179 | £9,513,410 | £12,330,632 | — | |
| Equity | £7,199,179 | £9,513,410 | £12,330,632 | — | |
| Average employees | 199 | 228 | 258 | — | |
| Wages | £8,248,137 | £7,667,394 | £11,372,549 | — | |
| Directors' remuneration | £506,287 | £385,591 | £476,135 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 15.2% | 17.9% | 17.7% | |
| Net margin | 12.7% | 15.5% | 17.1% | |
| Return on capital employed | 23.7% | 23.5% | 30.0% | |
| Current ratio | 0.47x | 0.32x | 0.62x | |
| 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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered these risks and the current uncertain economic environment, the directors believe that the Company has adequate resources to continue in operational existence as a holding company for the foreseeable future, a period of not less than 12 months from the date of this report.”
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%
- John Mortimer Property Management Limited 100%
- Preim Holdings Limited 100%
- Preim Limited 100%
- Aspect Property Management Holdings Limited 100%
- Aspect Property Management Limited 100%
Significant events
- “The company is a cross-guarantor for a £1,070m loan finance facility of its group parent Odevo AB, giving rise to a disclosable contingent liability.”
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 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.