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Rockport Estates Limited

10595971

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 01/02/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Andrew Pears

director · Since 10/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr David Alan Pears

director · Since 10/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

William Frederick Bennett

secretary · Since 10/02/2017

Mr Stuart Alec Robinson

director · Since 10/02/2017

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Emma Jane Robinson

director · Since 07/12/2023

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

William Frederick Bennett

secretary · Since 10/02/2017

David Alan Pears

director · Since 10/02/2017

British · England · Age 58

Mark Andrew Pears

director · Since 10/02/2017

British · England · Age 63

Stuart Alec Robinson

director · Since 10/02/2017

British · United Kingdom · Age 57

Emma Jane Robinson

director · Since 07/12/2023

British · United Kingdom · Age 60

Former

Graham Michael Cowan

director · Resigned 10/02/2017

Wpg Registrars Limited

corporate director · Resigned 07/12/2023

Trevor Steven Pears

director · Resigned 07/12/2023

Persons with Significant Control

Pears Property Ventures Limited

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

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

Reg: 9740570 · Companies House · Limited By Shares

Notified 10/02/2017

R Estates (Investments) Limited

25–50% shares
25–50% votes

Palladium House, 1-4 Argyll Street, London, W1F 7LD

Reg: 10620823 · Companies House · Corporate

Notified 28/02/2017

Former PSCs

Qa Nominees Limited

Ceased 10/02/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 28/04/2017Registered 04/05/2017Satisfied 09/10/2023
Charge
satisfied

HSBC BANK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 09/10/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line112th Floor Aldgate Tower
2026-07-21

12TH FLOOR ALDGATE TOWER

post townLondon
2026-07-21

LONDON

CompanyRankvs 721+ SIC 64209 peers
82

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 180.77× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Longevity10/15 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

£2.4M

Balance sheet strength

Cash

£132k

Cash in the bank

Profit Before Tax

£620k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£7k

Fixed Assets

£1.1M

Debtors

£1.2M

Profit After Tax

£613k

4avg. employees

Tax at Year End

Corp tax£7k
Dividends paid-£400k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025180.77+£213k
2024129.90-£607k
20230.05

Derived from filed accounts. Not audited figures.