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Pine Tree Properties Limited

03599027

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)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 16/07/1998

Previously known as

Presto Properties Limited · until 08/10/1998

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Alan Pears

director · Since 12/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 12/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 12/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND

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

David Alan Pears

director · Since 12/08/1998

British · United Kingdom

Mark Andrew Pears

director · Since 12/08/1998

British · United Kingdom

Trevor Steven Pears

director · Since 12/08/1998

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

Access Nominees Limited

corporate nominee director · Resigned 12/08/1998

Access Registrars Limited

corporate nominee secretary · Resigned 12/08/1998

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Mr Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom

Notified 06/04/2016

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Barry Michael Howard Shaw

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

British · United Kingdom

Notified 06/04/2016

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-08-11

12TH FLOOR ALDGATE TOWER

post town → London
2026-08-11

LONDON

officer appointed → BENNETT, William Frederick
2026-08-11
officer appointed → PEARS, David Alan
2026-08-11
officer appointed → PEARS, Mark Andrew
2026-08-11
officer appointed → PEARS, Trevor Steven, Sir
2026-08-11
officer appointed → WPG REGISTRARS LIMITED
2026-08-11

CompanyRankvs 3918+ SIC 68201 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3918Pine Tree Properties Limited
56
How is this score calculated?
Financial strength23/25 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.

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.

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

£483k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£483k

Current Liabilities

—

Debtors

£483k

0avg. employees

Balance Sheet

Assets less current liabilities£483k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.