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Sefton Holdings Limited

00577593

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

12TH FLOOR, ALDGATE TOWER, LONDON, E1W 9US
Incorporated 25/01/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr William Frederick Bennett

secretary · Since 25/03/2025

Mr David Alan Pears

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Mark Andrew Pears

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Sir Trevor Steven Pears

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Wpg Registrars Limited

director · Since 25/03/2025

Also on 135 other boards

Persons with Significant Control

The William Pears Group Of Companies Ltd

25–50% shares
25–50% votes

12th Floor Aldgate Tower,, 2 Leman Street, London, E1W 9US

Notified 25/03/2025

Bleasdale Investments Limited

50–75% shares
50–75% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 581335 · Companies House · Limited By Shares

Notified 25/03/2025

Former PSCs

Mr Marcus Julian Romaine Bleasdale

Ceased 25/03/2025

Bleasdale Investments Limited

Ceased 25/03/2025

William Pears Group Limited

Ceased 25/03/2025

Charges5 outstanding

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BARCLAYS BANK PLC

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NATIONAL WESTMINSTER BANK PLC

Created 20/07/2009Registered 23/07/2009Satisfied 15/11/2012
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NATIONAL WESTMINSTER BANK PLC

Created 01/07/2009Registered 03/07/2009Satisfied 14/11/2012
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2009Registered 03/07/2009Satisfied 14/11/2012
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2009Registered 03/07/2009Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2009Registered 03/07/2009Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2009Registered 05/06/2009Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2009Registered 05/06/2009Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2008Registered 27/06/2008Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 12/01/2008Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 04/12/2007Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 14/09/2007Satisfied 25/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2004Registered 24/12/2004Satisfied 14/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 01/12/2004Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1992Registered 12/05/1992Satisfied 19/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1991Registered 01/08/1991Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1991Registered 01/08/1991Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1990Registered 03/01/1991Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1990Registered 03/01/1991Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1990Registered 14/09/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1990Registered 14/09/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1990Registered 14/09/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 09/02/1990Satisfied 03/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1987Registered 25/02/1987Satisfied 20/05/2008

CompanyRankvs 10976+ SIC 68100 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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10976Sefton Holdings Limited
72
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement i

Key FinancialsYear ending 31/03/2025

Net Worth

£11.8M

Balance sheet strength

Cash

£638k

Cash in the bank

Profit Before Tax

-£4.9M

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£799k

Current Liabilities

£2.9M

Fixed Assets

£15.5M

Debtors

£161k

Admin Expenses

£820k

Profit After Tax

-£3.8M

4avg. employees

Tax at Year End

Corp tax£195k
Dividends paid£119k

Balance Sheet

Assets less current liabilities£13.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28+£0
20250.28-£3.9M
20243.32—

Derived from filed accounts. Not audited figures.