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Orchard Road Properties Limited

03630389

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

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 11/09/1998

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

68201
Renting and operating of Housing Association real estate

Officers

Mr David Alan Pears

director · Since 22/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 22/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 22/09/1998

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 Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

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 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

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

British · England · Age 62

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

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

Notified 06/04/2016

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

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

CompanyRankvs 800+ SIC 68201 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 21.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Turnover

£305k

Annual revenue

Net Worth

£12.0M

Balance sheet strength

Cash

£751

Cash in the bank

Profit Before Tax

£683k

Bottom line earnings

Net Current Assets

£6.4M

Working capital

Current Assets

£6.8M

Current Liabilities

£314k

Fixed Assets

£5.8M

Debtors

£6.8M

Cost of Sales

£115k

Gross Profit

£190k

Admin Expenses

£26k

Operating Profit

£320k

Profit After Tax

£516k

3avg. employees

Tax at Year End

Corp tax£247k

Balance Sheet

Assets less current liabilities£12.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202521.51+£516k
202426.81+£482k
202327.96+£334k
202229.32+£925k
202126.20+£577k
202022.45+£99k
201918.88

Derived from filed accounts. Not audited figures.