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Registered Holdings Limited

00761826

active
Private Limited Company
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, 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

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 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Sir Trevor Steven Pears

50–75% shares
50–75% 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

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MIDLAND BANK PLC

Created 08/07/1987Registered 21/07/1987Satisfied 19/09/2001
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MIDLAND BANK PLC

Created 10/04/1987Registered 15/04/1987Satisfied 19/09/2001
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satisfied

MIDLAND BANK PLC

Created 02/04/1987Registered 07/04/1987Satisfied 19/09/2001
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satisfied

MIDLAND BANK PLC

Created 28/10/1986Registered 17/11/1986Satisfied 19/09/2001
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satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 11/09/1986Satisfied 19/09/2001
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satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 11/09/1986Satisfied 19/09/2001
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satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 11/09/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 22/07/1986Registered 30/07/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 26/03/1986Registered 03/04/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 18/03/1986Registered 25/03/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 18/03/1986Registered 25/03/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 27/01/1986Registered 31/01/1986Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 20/09/1985Registered 26/09/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 04/07/1985Registered 11/07/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 15/04/1985Registered 22/04/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 26/03/1985Registered 01/04/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 05/03/1985Registered 13/03/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 05/03/1985Registered 13/03/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 28/01/1985Registered 01/02/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 18/01/1985Registered 24/01/1985Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 13/12/1984Registered 21/12/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 06/12/1984Registered 14/12/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 23/11/1984Registered 03/12/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 11/07/1984Registered 20/07/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 13/07/1984Registered 20/07/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 13/07/1984Registered 20/07/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 11/07/1984Registered 20/07/1984Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 04/07/1984Registered 11/07/1984Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 04/07/1984Registered 11/07/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 17/05/1984Registered 29/05/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 17/05/1984Registered 29/05/1984Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 22/11/1983Registered 01/12/1983Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

Created 21/10/1983Registered 27/10/1983Satisfied 09/03/2001
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satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/08/1983Registered 26/08/1983Satisfied 09/03/2001
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 01/03/1983Registered 07/03/1983Satisfied 09/03/2001
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 15/10/1982Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 15/10/1982Satisfied 09/03/2001
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 15/10/1982Satisfied 09/03/2001
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 15/10/1982Satisfied 09/03/2001
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
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satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981
charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 29/09/1971Registered 08/10/1971Satisfied 09/03/2001

CompanyRankvs 94440+ 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
Show leaderboard
1Liverpool And Chester Property Company Limited
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5Rookfield Garden Village Limited
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6Abbey Manor Group Limited
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8Abbott Bros.(Kent),Limited
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10Braintree Bungalows Limited
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9444Registered 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+£293k
202283.75+£521k
202187.96—
2020882.21—
201984.89—

Derived from filed accounts. Not audited figures.