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Orchard Road Reversions Limited

04093889

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 17/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Alan Pears

director · Since 17/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 17/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 17/10/2000

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 1300+ SIC 68209 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 48.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 31/03/2025

Net Worth

£94.3M

Balance sheet strength

Cash

£237k

Cash in the bank

Profit Before Tax

£6.1M

Bottom line earnings

Net Current Assets

£41.5M

Working capital

Current Assets

£42.4M

Current Liabilities

£883k

Fixed Assets

£60.5M

Debtors

£42.2M

Cost of Sales

-£93k

Gross Profit

£1.8M

Admin Expenses

£135k

Operating Profit

£3.9M

Profit After Tax

£4.6M

3avg. employees

Tax at Year End

Corp tax£829k

Balance Sheet

Assets less current liabilities£102.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202548.02+£4.6M
202423.28+£4.3M
202317.56+£6.1M
202214.51+£7.8M
202133.59+£16.4M
20200.80-£5.3M
20191.07

Derived from filed accounts. Not audited figures.