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Castle Dene Properties Limited

09847789

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 29/10/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Trevor Steven Pears

director · Since 29/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

William Frederick Bennett

secretary · Since 29/10/2015

Mr John Vincent Mathieson Keenan

director · Since 29/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr David Alan Pears

director · Since 29/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 29/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr David Nevile Asdaile Simpson

director · Since 29/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Wpg Registrars Limited

director · Since 29/10/2015

Also on 135 other boards

Persons with Significant Control

Pears Property Ventures Limited

25–50% shares
25–50% votes
Appoint directors

Ground Floor, 30 City Road, London, EC1Y 2AB

Reg: 9740570 · Companies House · Limited By Shares

Notified 06/04/2016

Medway Property Developments Limited

25–50% shares
25–50% votes

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 06/04/2016

CompanyRankvs 46258+ SIC 68100 peers
55

Financial strength54th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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46258Castle Dene Properties Limited
54
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 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.

Longevity11/15 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1k

Current Liabilities

—

Debtors

£1k

5avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20200.87-£63k
20190.93—

Derived from filed accounts. Not audited figures.