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Bankway Properties Limited

00665763

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 22/07/1960

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Mr Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

2, Old Brewery Mews, London, NW3 1PZ

Notified 06/04/2016

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · England · Age 63

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

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · England · Age 62

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

Notified 05/09/2023

Charges0 outstanding

charge
satisfied

PICTON ESTATE LIMITED

Created 11/09/1998Registered 17/09/1998Satisfied 23/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1986Registered 17/07/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/02/1986Registered 14/02/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/02/1986Registered 14/02/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 13/01/1986Registered 17/01/1986Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 28/10/1985Registered 04/11/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 14/10/1985Registered 21/10/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 09/07/1985Registered 16/07/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/04/1985Registered 16/04/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 29/01/1985Registered 06/02/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 08/01/1985Registered 16/01/1985Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 12/12/1984Registered 18/12/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 12/12/1984Registered 18/12/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 12/12/1984Registered 18/12/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 08/11/1984Registered 20/11/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 10/09/1984Registered 19/09/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 01/08/1984Registered 07/08/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 27/06/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 07/02/1984Registered 13/02/1984Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 16/09/1983Registered 22/09/1983Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 07/01/1983Registered 18/01/1983Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 07/01/1983Registered 18/01/1983Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 07/12/1982Registered 16/12/1982Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 07/12/1982Registered 16/12/1982Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 23/11/1982Registered 03/12/1982Satisfied 23/08/2001
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satisfied

BARCLAYS BANK PLC

Created 12/11/1982Registered 23/11/1982Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 22/10/1982Registered 28/10/1982Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 04/08/1982Registered 17/08/1982Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 14/04/1982Registered 20/04/1982Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 02/12/1981Registered 09/12/1981Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 11/11/1981Registered 17/11/1981Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 29/10/1981Registered 04/11/1981Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 02/10/1981Registered 07/10/1981Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 18/08/1981Registered 25/08/1981Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 27/07/1981Registered 31/07/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1981Registered 31/07/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/1981Registered 16/07/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1981Registered 21/04/1981Satisfied 09/03/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 31/12/1980Registered 13/01/1981Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1980Registered 05/12/1980Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 08/05/1980Registered 19/05/1980Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 24/05/1979Registered 14/06/1979Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 24/05/1979Registered 14/06/1979Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 28/11/1978Registered 30/11/1978Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 09/03/2001
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satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1978Registered 06/03/1978Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1974Registered 17/07/1974Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1974Registered 17/07/1974Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 22/04/1974Registered 25/04/1974Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1973Registered 20/02/1973Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1973Registered 18/01/1973Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 23/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1972Registered 16/06/1972Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1963Registered 31/10/1963Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1963Registered 31/10/1963Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1963Registered 31/10/1963Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1963Registered 31/10/1963Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1962Registered 22/05/1962Satisfied 09/03/2001

CompanyRankvs 12095+ SIC 68100 peers
61

Financial strength71th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 39.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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12095Bankway Properties Limited
71
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/04/2025

Net Worth

£19k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£107.1M

Working capital

Current Assets

£109.9M

Current Liabilities

£2.8M

Fixed Assets

£1.5M

Debtors

£54.9M

Profit After Tax

£7.5M

0avg. employees

Tax at Year End(2024)

Corp tax£607k

Balance Sheet

Assets less current liabilities£108.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202539.11+£0
202427.55+£0
202322.19+£0
202229.84+£0
202127.27+£0
202023.32-£59.4M
20195.02—

Derived from filed accounts. Not audited figures.