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Registered Holdings Limited

00761826

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 23/05/1963

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

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

Trevor Steven Pears

director

British · England · Age 62

Mark Andrew Pears

director

British · England · Age 63

David Alan Pears

secretary · Since 03/08/1992

British

David Alan Pears

director · Since 31/08/1993

British · England · Age 58

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Anthony David Lucas

secretary · Resigned 24/06/1992

Anthony David Lucas

director · Resigned 24/06/1992

Barry Michael Howard Shaw

director · Resigned 30/04/1998

Michael David Alan Keidan

director · Resigned 30/04/1998

John Frederick Coleman

director · Resigned 30/04/1998

Clarice Talisman Pears

director · Resigned 31/08/1999

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Mr Mark Andrew Pears

50–75% shares
25–50% votes

British · England · Age 63

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

Notified 06/04/2016

Mr Barry Michael Howard Shaw

25–50% shares
25–50% votes

British · United Kingdom · Age 70

51, Sheldon Avenue, London, N6 4NH

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 06/04/2016

Mr David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 06/09/1983Registered 15/09/1983
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1983Registered 28/03/1983
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1983Registered 28/03/1983
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1983Registered 28/03/1983
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1983Registered 11/01/1983
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1982Registered 02/12/1982
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1982Registered 02/12/1982
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1982Registered 02/12/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

M

Created 29/09/1982Registered 15/10/1982
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1982Registered 02/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1981Registered 18/09/1981
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-07-12

12TH FLOOR ALDGATE TOWER

post town → London
2026-07-12

LONDON

CompanyRankvs 5250+ SIC 68100 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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5250Registered Holdings Limited
78
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.

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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£11.2M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£11.2M

Working capital

Current Assets

£12.0M

Current Liabilities

£727k

Fixed Assets

£4

Debtors

£11.8M

Profit After Tax

£665k

0avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Assets less current liabilities£11.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202516.47+£665k
202414.20+£690k
202317.03—

Derived from filed accounts. Not audited figures.