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W.P. Nominees Limited

01776827

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 09/12/1983

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Andrew Pears

director · Since 28/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 28/05/1992

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 30/04/1998

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 David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

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

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 06/04/2016

Charges1 outstanding

charge
outstanding

CITIBANK N.A. LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC., THEIR BRANCHES SUBSIDIARIESAN

Created 09/03/2004Registered 27/03/2004

CompanyRankvs 113565+ SIC 82990 peers
29

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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113565W.P. Nominees Limited
39
How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 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

Outstanding charges: -10 pts

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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164