Real London Properties (Uk) Limited

03357507

active

Private Limited Company

england wales

Companies House

Health Score

90 / 100

Healthy

30/30

Filing

30/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 22/04/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Alan Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 30/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 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

25–50% shares

25–50% votes

British · England · Age 63

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

Notified 06/04/2016

Mr Barry Michael Howard Shaw

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Sir Trevor Steven Pears

75–100% shares

75–100% votes

Appoint directors

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

Mr Nigel Rowley

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ

Notified 17/12/2018

Lady Daniela Claire Pears

25–50% shares

25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 17/12/2018

Lord Jonathan Neil Mendelsohn

25–50% shares

25–50% votes

British · United Kingdom · Age 59

3rd Floor, 146 New Cavendish Street, London, W1W 6YQ

Notified 17/12/2018

Charges6 outstanding

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 25/04/2005Registered 10/05/2005

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 25/04/2005Registered 10/05/2005

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2004Registered 17/04/2004Satisfied 09/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/01/2004Registered 28/01/2004Satisfied 23/06/2015

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 20/11/2002Registered 02/12/2002

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2002Registered 02/12/2002

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 04/11/2002Registered 19/11/2002

charge

outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE F

Created 08/06/2001Registered 19/06/2001

CompanyRankvs 6800+ SIC 68100 peers
79

Financial strength100th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 16.04× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

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10Braintree Bungalows Limited

680Real London Properties (Uk) Limited

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.

Employees14/15 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.

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

Turnover

£963k

Annual revenue

Net Worth

£62.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£4.9M

Bottom line earnings

Net Current Assets

£50.5M

Working capital

Current Assets

£53.8M

Current Liabilities

£3.4M

Fixed Assets

£12.3M

Debtors

£53.8M

Gross Profit

£963k

Admin Expenses

£12

Operating Profit

£963k

Profit After Tax

£4.2M

3avg. employees

Tax at Year End

Corp tax£348k

Balance Sheet

Assets less current liabilities£62.8M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	16.04	+£0
2025	16.04	+£4.2M
2024	13.71	+£4.1M
2023	14.70	+£1.3M
2022	14.90	+£5.5M
2021	12.36	+£621k
2020	13.07	+£1.4M
2019	11.19	—

Derived from filed accounts. Not audited figures.

Real London Properties (Uk) Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges6 outstanding

CompanyRankvs 6800+ SIC 68100 peers79

Key FinancialsYear ending 30/04/2025

EstimatesDerived

CompanyRankvs 6800+ SIC 68100 peers
79