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Capital Land Holdings Limited

00671859

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 06/10/1960

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68201
Renting and operating of Housing Association 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

The William Pears Group Of Companies Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00556533 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1989Registered 04/07/1989Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 18/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 18/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 09/08/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1988Registered 13/10/1988Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 01/11/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1987Registered 26/11/1987Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 08/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 18/05/1984Registered 21/05/1984Satisfied 08/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1983Registered 14/12/1983Satisfied 08/03/2001
charge
satisfied

CITI BANK LTD.

Created 20/11/1981Registered 24/11/1981Satisfied 25/11/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1981Registered 22/06/1981Satisfied 07/06/1995
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 31/12/1980Registered 13/01/1981Satisfied 22/04/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1976Registered 06/01/1976Satisfied 08/03/2001

CompanyRankvs 1267+ SIC 68201 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees14/15 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

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 is

Key FinancialsYear ending 30/04/2025

Turnover

£3.5M

Annual revenue

Net Worth

£35.8M

Balance sheet strength

Cash

£303k

Cash in the bank

Profit Before Tax

£3.5M

Bottom line earnings

Net Current Assets

-£15.7M

Working capital

Current Assets

£796k

Current Liabilities

£16.5M

Fixed Assets

£61.4M

Debtors

£493k

Cost of Sales

£1.3M

Gross Profit

£2.2M

Admin Expenses

£356k

Operating Profit

£3.4M

Profit After Tax

£3.1M

3avg. employees

Tax at Year End

Corp tax£479k
Dividends paid-£9.0M

Balance Sheet

Assets less current liabilities£45.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£5.9M
20240.09+£2.4M
20230.07-£904k
20220.63-£6.5M
20211.56-£16.9M
20203.73-£22.7M
20193.53

Derived from filed accounts. Not audited figures.