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Pearns Properties Limited

03953102

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

27 LLANDENNIS AVENUE, CARDIFF, CF23 6JE
Incorporated 21/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Helen Karen Pearn Ll.B

secretary · Since 21/03/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Helen Karen Pearn Ll.B

director · Since 21/03/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Malcolm James Pearn Ll.B

director · Since 21/03/2000

SOLICITOR

BRITISH · WALES · Age 58

Also on 2 other boards

Mr Benjamin Lewis Pearn

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 26

Ms Emma Frances Pearn

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Mrs Helen Karen Pearn

50–75% shares
50–75% votes

British · United Kingdom · Age 57

27 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Notified 06/04/2016

Mr Malcolm James Pearn

25–50% shares
25–50% votes

British · Wales · Age 58

27, Llandennis Avenue, Cardiff, CF23 6JE

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

MALCOLM JAMES PEARN · ODYSSEY SSAS LIMITED (CO. NO. 11203792)

Created 14/10/2025Registered 04/11/2025
Charge
outstanding

MALCOLM JAMES PEARN · ODYSSEY SSAS LIMITED (CO. NO. 11203792)

Created 14/10/2025Registered 03/11/2025
Charge
outstanding

PARAGON BANK PLC

Created 16/08/2023Registered 16/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 09/06/2023Registered 15/06/2023
Charge
outstanding

PARAGON BANK PLC

Created 05/12/2022Registered 12/12/2022
Charge
outstanding

PARAGON BANK PLC

Created 29/11/2022Registered 29/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 17/10/2022Registered 27/10/2022
Charge
outstanding

PARAGON BANK PLC

Created 06/10/2022Registered 10/10/2022
Charge
outstanding

PARAGON BANK PLC

Created 09/09/2022Registered 13/09/2022
Charge
satisfied

PARAGON BANK PLC

Created 26/03/2019Registered 27/03/2019Satisfied 07/05/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2018Registered 08/03/2018Satisfied 19/01/2023
Charge
outstanding

PARAGON BANK PLC

Created 29/09/2017Registered 30/09/2017
Charge
satisfied

PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC

Created 29/09/2017Registered 30/09/2017Satisfied 21/03/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2013Registered 25/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/01/2013Registered 25/01/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 14/01/2013Registered 16/01/2013Satisfied 21/01/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/01/2013Registered 16/01/2013Satisfied 07/01/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/06/2011Registered 07/06/2011Satisfied 07/01/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/06/2011Registered 07/06/2011Satisfied 07/01/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/06/2011Registered 07/06/2011Satisfied 07/01/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/08/2008Registered 29/08/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/08/2008Registered 29/08/2008
charge
outstanding

MORTGAGE EXPRESS

Created 05/02/2008Registered 07/02/2008
charge
satisfied

MORTGAGE TRUST LIMITED

Created 12/03/2007Registered 15/03/2007Satisfied 07/01/2023
charge
satisfied

MORTGAGE TRUST LIMITED

Created 13/03/2007Registered 15/03/2007Satisfied 28/04/2010
charge
satisfied

PARAGON MORTGAGES LTD

Created 03/04/2003Registered 09/04/2003Satisfied 07/05/2023

CompanyRankvs 2859+ SIC 68209 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2859Pearns Properties Limited
87
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.

Employees12/15 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 31/03/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£287k

Current Liabilities

£125k

Fixed Assets

£6.4M

Debtors

£226k

2avg. employees

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£6.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.30+£83k
20242.24+£993k
20232.31+£117k
20221.45+£158k
20214.19+£121k
20202.78+£398k
20190.52—

Derived from filed accounts. Not audited figures.