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Lasting Properties Limited

10635177

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 23/02/2017

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Trevor Steven Pears

director · Since 07/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

director · Since 07/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 07/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

William Frederick Bennett

secretary · Since 07/03/2017

Wpg Registrars Limited

director · Since 07/03/2017

Also on 135 other boards

Lord Teverson Of Tregony

director · Since 03/05/2017

NONE

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Andrew Ashton Pegg

director · Since 03/05/2017

NONE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Pears Family Investments Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 10440010 · Companies House · Limited By Shares

Notified 03/05/2017

Wessex Investors Limited

25–50% shares
25–50% votes

Poseidon House, Neptune Park, Plymouth, PL4 0SN

Reg: 06476224 · Companies House · Corporate

Notified 03/05/2017

Former PSCs

Mr Mark Andrew Pears

Ceased 03/05/2017

Sir Trevor Steven Pears

Ceased 03/05/2017

Michael Terence Baker

Ceased 03/05/2017

Mr David Alan Pears

Ceased 03/05/2017

Mr Barry Michael Howard Shaw

Ceased 03/05/2017

Charges1 outstanding

Charge
outstanding

WPG FINANCE LIMITED

Created 03/05/2017Registered 08/05/2017

CompanyRankvs 92850+ SIC 68100 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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

Outstanding charges: -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 30/04/2025

Turnover

£945k

Annual revenue

Net Worth

-£765k

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£304k

Bottom line earnings

Net Current Assets

-£765k

Working capital

Current Assets

£11.8M

Current Liabilities

£12.5M

Debtors

£174k

Cost of Sales

£88

Gross Profit

£945k

Admin Expenses

£19k

Operating Profit

£926k

Profit After Tax

£304k

5avg. employees

Tax at Year End

Corp tax£74k

Balance Sheet

Assets less current liabilities-£765k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.94+£304k
20240.92+£194k
20230.90+£176k
20220.89+£1.4M
20210.78+£12k
20200.78-£1.1M
20190.86

Derived from filed accounts. Not audited figures.