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Wholecourt Limited

02719095

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 01/06/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Andrew Pears

director · Since 17/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 17/06/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

director · Since 29/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 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

Mark Andrew Pears

director · Since 17/06/1992

British · England · Age 63

Trevor Steven Pears

director · Since 17/06/1992

British · England · Age 62

David Alan Pears

director · Since 29/06/1999

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

Waterlow Nominees Limited

corporate nominee director · Resigned 17/06/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/06/1992

Robin Myer Spiro

director · Resigned 12/08/1994

John Frederick Coleman

director · Resigned 30/04/1998

Michael David Alan Keidan

director · Resigned 30/04/1998

Barry Michael Howard Shaw

director · Resigned 30/04/1998

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

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

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 62

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

Notified 06/04/2016

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom · 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

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-07-26

12TH FLOOR ALDGATE TOWER

post town → London
2026-07-26

LONDON

officer appointed → BENNETT, William Frederick
2026-07-26
officer appointed → PEARS, David Alan
2026-07-26
officer appointed → PEARS, Mark Andrew
2026-07-26
officer appointed → PEARS, Trevor Steven, Sir
2026-07-26
officer appointed → WPG REGISTRARS LIMITED
2026-07-26

CompanyRankvs 846+ SIC 41100 peers
87

Financial strength97th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 33.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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846Wholecourt Limited
87
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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

Turnover

£126k

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

£247k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£78k

Debtors

£2.5M

Cost of Sales

£8k

Gross Profit

£118k

Admin Expenses

£2k

Operating Profit

£116k

Profit After Tax

£185k

3avg. employees

Tax at Year End(2024)

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202533.15+£185k
202486.44+£162k
202320.37—

Derived from filed accounts. Not audited figures.