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Tenure Estates Limited

15571685

active
ltd
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, 2 Leman Street, London, E1W 9US
Incorporated 17/03/2024

Compliance

Last accounts

30/04/2025

dormant

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 Bennett

secretary · Since 17/03/2024

David Alan Pears

director · Since 17/03/2024

British · United Kingdom · Age 58

Mark Andrew Pears

director · Since 17/03/2024

British · United Kingdom · Age 63

Trevor Steven Pears

director · Since 17/03/2024

British · United Kingdom · Age 62

Wpg Registrars Limited

corporate director · Since 17/03/2024

Reg: 5513520

Persons with Significant Control

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · England · Age 63

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

Notified 09/06/2025

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 09/06/2025

Sir Trevor Steven Pears

75–100% shares
75–100% votes

British · England · Age 62

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

Notified 09/06/2025

Mr David Alan Pears

25–50% shares
25–50% votes

British · England · Age 58

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

Notified 09/06/2025

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 58

2, Old Brewery Mews, London, NW3 1PZ

Notified 09/06/2025

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 09/06/2025

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom · Age 62

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

Notified 09/06/2025

Former PSCs

W F B Cosec Limited

Ceased 15/10/2024

Area Estates Limited

Ceased 09/06/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112th Floor Aldgate Tower
2026-05-04

12TH FLOOR ALDGATE TOWER

post townLondon
2026-05-04

LONDON

officer appointedBENNETT, William
2026-05-04
officer appointedPEARS, David Alan
2026-05-04
officer appointedPEARS, Mark Andrew
2026-05-04
officer appointedPEARS, Trevor Steven, Sir
2026-05-04
officer appointedWPG REGISTRARS LIMITED
2026-05-04

CompanyRankvs 109503+ SIC 68100 peers
38

Financial strength28th percentile among SIC peers · 7/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

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.

Longevity2/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

3avg. employees

Balance Sheet

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

Filing History21 filings

PSC changed

change to a person with significant control

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20259 pages · PDF
Accounts date changed

change account reference date company previous extended

23/07/20251 page · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC07

cessation of a person with significant control

19/06/20251 page · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

19/06/20252 pages · PDF
PSC02

notification of a person with significant control

19/06/20252 pages · PDF
PSC07

cessation of a person with significant control

19/06/20251 page · PDF
Shares allotted

capital allotment shares

18/06/20253 pages · PDF
Shares allotted

capital allotment shares

17/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20255 pages · PDF
PSC05

change to a person with significant control

08/04/20242 pages · PDF
CH02

change corporate director company with change date

03/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Incorporated

incorporation company

17/03/202413 pages · PDF