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Trendgrove Properties Limited

01232027

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 31/10/1975

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

41100
Development of building projects

Officers

Mr Mark Andrew Pears

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND

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 · United Kingdom

Mark Andrew Pears

director

British · United Kingdom

David Alan Pears

secretary · Since 03/08/1992

British

David Alan Pears

director · Since 31/08/1993

British · United Kingdom

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Josephine Naomi Pears

director · Resigned 31/07/1991

Anthony David Lucas

director · Resigned 24/06/1992

Anthony David Lucas

secretary · Resigned 24/06/1992

Barry Michael Howard Shaw

director · Resigned 30/04/1998

John Frederick Coleman

director · Resigned 30/04/1998

Michael David Alan Keidan

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
50–75% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Mr David Alan Pears

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

British · United Kingdom

Notified 06/04/2016

Sir Trevor Steven Pears

50–75% shares
50–75% votes

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Barry Michael Howard Shaw

Ceased 17/12/2018

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-09-24

12TH FLOOR ALDGATE TOWER

post town → London
2026-09-24

LONDON

officer appointed → BENNETT, William Frederick
2026-09-24
officer appointed → PEARS, David Alan
2026-09-24
officer appointed → PEARS, David Alan
2026-09-24
officer appointed → PEARS, Mark Andrew
2026-09-24
officer appointed → PEARS, Trevor Steven, Sir
2026-09-24
officer appointed → WPG REGISTRARS LIMITED
2026-09-24

CompanyRankvs 5204+ SIC 41100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 67.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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

£24.5M

Balance sheet strength

Cash

£300

Cash in the bank

Net Current Assets

£24.5M

Working capital

Current Assets

£24.9M

Current Liabilities

£369k

Fixed Assets

£24

Debtors

£23.2M

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Corp tax£194k

Balance Sheet

Assets less current liabilities£24.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202567.43+£1.5M
202457.11+£1.3M
202359.20—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

25/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

22/01/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
CH02

change corporate director company with change date

05/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Accounts filed

accounts with accounts type group

28/11/202323 pages · PDF
PSC changed

change to a person with significant control

08/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

16/01/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

13/12/202120 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201922 pages · PDF
PSC07

cessation of a person with significant control

11/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

20/12/201825 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201724 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20158 pages · PDF
RESOLUTIONS

resolution

30/12/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201313 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

22/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20138 pages · PDF
Accounts filed

accounts with accounts type group

22/11/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20128 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20118 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20107 pages · PDF
Accounts filed

accounts with accounts type group

01/12/200916 pages · PDF
363a

legacy

20/01/20095 pages · PDF
Accounts filed

accounts with accounts type group

08/12/200818 pages · PDF
363a

legacy

25/01/20084 pages · PDF
Accounts filed

accounts with accounts type group

12/12/200718 pages · PDF
363a

legacy

12/02/20074 pages · PDF
Accounts filed

accounts with accounts type group

11/01/200718 pages · PDF
Accounts filed

accounts with accounts type full

20/02/200617 pages · PDF
363s

legacy

16/02/20069 pages · PDF
288a

legacy

12/08/20054 pages · PDF
363s

legacy

04/04/20059 pages · PDF
Accounts filed

accounts with accounts type group

25/02/200517 pages · PDF
287

legacy

12/08/20041 page · PDF
363s

legacy

08/02/20049 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200417 pages · PDF
Accounts filed

accounts with accounts type group

01/03/200317 pages · PDF
363s

legacy

10/02/20039 pages · PDF
363s

legacy

14/03/20028 pages · PDF
Accounts filed

accounts with accounts type group

28/02/200217 pages · PDF
403a

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