Back to search

Xenia Property Holdings Limited

13083698

active
Private Limited Company
england wales
Companies House
Health Score
98 / 100

Healthy

30/30
Filing
30/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 15/12/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Frederick Bennett

secretary · Since 15/12/2020

Mr David Alan Pears

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 15/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 15/12/2020

Also on 135 other boards

Persons with Significant Control

Pears Family Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10440010 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2020

Charges1 outstanding

Charge
outstanding

CREDIT SUISSE (SWITZERLAND) LTD.

Created 15/02/2021Registered 22/02/2021

CompanyRankvs 5151+ SIC 68100 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 58.47× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
5151Xenia Property Holdings Limited
79
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.

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.

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.

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 30/04/2025

Net Worth

£8.0M

Balance sheet strength

Cash

£9k

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£7.2M

Working capital

Current Assets

£7.3M

Current Liabilities

£125k

Fixed Assets

£2.1M

Debtors

£7.3M

Admin Expenses

£109k

Operating Profit

-£109k

Profit After Tax

£2.2M

3avg. employees

Tax at Year End

Corp tax£105k

Balance Sheet

Assets less current liabilities£9.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202558.47+£2.2M
202422.27+£3.0M
20238.17-£1.2M
20221.60—

Derived from filed accounts. Not audited figures.