EL

ESTATEMAN LIMITED

Active

Company number 05578737

London, England · Incorporated 29 September 2005

29.5 To 30a Great Sutton Street, London, EC1V 0DU, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WBNEWCO TWO LIMITED · 29 September 2005 – 27 October 2005

Company overview

ESTATEMAN LIMITED is an active private limited company incorporated on 29 September 2005 and registered in England and Wales. It operates from its registered office at 29.5 to 30a Great Sutton Street, London EC1V 0DU. The company’s principal activity is classified under SIC code 62090.

It is currently controlled by Trace Solutions Ltd, which holds 75–100% of the shares. Trace Group Ltd continues to exercise significant influence or control. The board consists of three British directors: Louise Anne Dawson and Peter Ian Stolerman, both appointed on 16 February 2017, and Neil Murray Stewart, appointed on 14 October 2021.

The most recent accounts, prepared as small company accounts to 31 May 2025, were filed on 19 February 2026 and are not overdue. The next accounts are due by 28 February 2027. A confirmation statement was last made up to 26 September 2025 and the next is due by 10 October 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trace Solutions Ltd
Ownership Of Shares 75 To 100 Percent
16 February 2017
PS
Trace Group Ltd
Significant Influence Or Control
6 April 2016
PS
Tulip Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr. Richard Jonathan Wolfe
Born October 1946
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Small
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Small
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Small
Accounts
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Accounts
14 July 2007 View
Legacy
Annual Return
31 October 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
3 October 2005 View
Incorporation Company
Incorporation
29 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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