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Pacific Retail Properties Limited

06641137

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Newgate House, Newgate, Rochdale, OL16 1XB
Incorporated 08/07/2008

Previously known as

Fleetness 615 Limited · until 11/09/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter David Schofield

director · Since 05/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Nicholas James Bent

director · Since 04/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Peter David Schofield

director · Since 05/03/2009

British · England · Age 64

Nicholas James Bent

director · Since 04/08/2021

British · England · Age 53

Former

P & P Directors Limited

corporate director · Resigned 11/09/2008

P & P Secretaries Limited

corporate secretary · Resigned 11/09/2008

Curtis Lee Ledger

director · Resigned 21/03/2012

Stephen Brennan

director · Resigned 31/05/2018

Ian St John Lawrence

director · Resigned 08/09/2020

David James Rogers

director · Resigned 25/01/2022

Michael Green

director · Resigned 27/03/2026

Michael Green

secretary · Resigned 27/03/2026

Persons with Significant Control

Maccess Group Limited

75–100% shares
75–100% votes

Bevis Green Works, Mill Road, Bury, BL9 6RE

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/10/2015Registered 14/10/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/10/2013Registered 25/10/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/11/2012Registered 04/12/2012
charge
outstanding

BAILEY CAPITAL LIMITED

Created 25/09/2008Registered 07/10/2008
charge
outstanding

BAILEY CAPITAL LIMITED (SECURITY TRUSTEE)

Created 25/09/2008Registered 07/10/2008

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Newgate House
2026-08-14

NEWGATE HOUSE

post town → Rochdale
2026-08-14

ROCHDALE

officer appointed → BENT, Nicholas James
2026-08-14
officer appointed → SCHOFIELD, Peter David
2026-08-14

CompanyRankvs 200247+ SIC 68209 peers
27

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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200247Pacific Retail Properties Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House