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Table Properties Limited

12931074

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 06/10/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

William Frederick Bennett

secretary · Since 06/10/2020

Mr David Alan Pears

director · Since 06/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 06/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 06/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 06/10/2020

Also on 135 other boards

William Frederick Bennett

secretary · Since 06/10/2020

David Alan Pears

director · Since 06/10/2020

British · England · Age 58

Mark Andrew Pears

director · Since 06/10/2020

British · England · Age 63

Trevor Steven Pears

director · Since 06/10/2020

British · England · Age 62

Wpg Registrars Limited

corporate director · Since 06/10/2020

Reg: 5513520

Also on 135 other boards

Former

William Frederick Bennett

director · Resigned 06/10/2020

Persons with Significant Control

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 09/11/2022

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Hcr Law, Wtw Tower 20th Floor, London, EC3M 7DQ

Notified 09/11/2022

Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

2, Old Brewery Mews, London, NW3 1PZ

Notified 09/11/2022

Mr David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

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

Notified 09/11/2022

Sir Trevor Steven Pears

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

British · England · Age 62

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

Notified 09/11/2022

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 09/11/2022

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 09/11/2022

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · England · Age 63

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

Notified 09/11/2022

Former PSCs

Pears Family Investments Limited

Ceased 18/01/2022

Wfb Cosec Limited

Ceased 06/10/2020

Pears Family Industrial Holdings Limited

Ceased 09/11/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-04

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-04

LONDON

officer appointedBENNETT, William Frederick
2026-06-04
officer appointedPEARS, David Alan
2026-06-04
officer appointedPEARS, Mark Andrew
2026-06-04
officer appointedPEARS, Trevor Steven, Sir
2026-06-04
officer appointedWPG REGISTRARS LIMITED
2026-06-04

CompanyRankvs 226460+ SIC 68100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity2/20 pts

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

Longevity6/15 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

Turnover

£1.6M

Annual revenue

Net Worth

£2.6M

Balance sheet strength

Cash

£343k

Cash in the bank

Profit Before Tax

£8.1M

Bottom line earnings

Net Current Assets

-£22.9M

Working capital

Current Assets

£545k

Current Liabilities

£23.4M

Fixed Assets

£26.7M

Debtors

£201k

Cost of Sales

£799k

Gross Profit

£802k

Admin Expenses

£394k

Operating Profit

£10.1M

Profit After Tax

£7.0M

3avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£7.0M
20240.01-£4.3M
20230.00

Derived from filed accounts. Not audited figures.