BANKWAY PROPERTIES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£120K
-74.4% vs 2024
Net assets
£130M
+6.4% highest in 6 filed years
Employees
3
0% vs 2024
Profit before tax
£10M
-35.1% vs 2024
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £25,407,601 | £17,103,360 | |
| Operating profit | — | — | — | — | — | — | — | — | £13,417,957 | £7,150,093 | |
| Profit before tax | — | — | — | — | — | — | — | — | £16,050,934 | £10,417,477 | |
| Net profit | £8,709,247 | — | £4,971,147 | — | £4,514,606 | — | £11,679,162 | — | £12,038,201 | £7,813,107 | |
| Cash | £108,102 | — | £343,842 | — | £104,186 | — | £110,477 | — | £469,381 | £120,168 | |
| Total assets less current liabilities | £68,080,112 | — | £73,051,259 | — | £77,565,865 | — | £89,245,027 | — | £121,741,395 | £129,554,502 | |
| Net assets | — | — | — | — | — | — | — | — | £121,741,395 | £129,554,502 | |
| Equity | £68,080,112 | £68,080,112 | £73,051,259 | £73,051,259 | £77,565,865 | £77,565,865 | £89,245,027 | £89,245,027 | £121,741,395 | £129,554,502 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-32.7%
£25,407,601 £17,103,360
-
Cash
-74.4%
£469,381 £120,168
-
Net assets
+6.4%
£121,741,395 £129,554,502
-
Employees
0%
3 3
-
Operating profit
-46.7%
£13,417,957 £7,150,093
-
Profit before tax
-35.1%
£16,050,934 £10,417,477
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 52.8% | 41.8% | |
| Net margin | — | — | — | — | — | — | — | — | 47.4% | 45.7% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 11.0% | 5.5% | |
| Current ratio | — | — | — | — | — | — | — | — | 33.84x | 47.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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.”
Group structure
- BANKWAY PROPERTIES LIMITED · parent
- BPT (Northwood Hills Number 2) Limited 100%
- Battersea Freehold and Leasehold Property Co. Limited 100%
- BPT (Northwood Hills) Limited 100%
- Herne Hill Holdings Limited 100%
- Inworth Property Company Limited 100%
- North Hill Freeholds Limited 100%
- North London Freeholds Limited 100%
- South London Freeholds Limited 100%
- Vale Realty Limited 100%
- Arlington House Stall Street Management Company Limited 100%
Significant events
- “During the year the operating profit decreased to £7,150,093 from £13,417,957. This was due to decrease in sales. The market for property continues to prove challenging making it difficult to buy large numbers of quality properties at appropriate prices. However the directors will continue to make acquisitions of good quality properties where opportunities arise.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2013-03-15 | — | — |
| PEARS, David Alan | Secretary | 1992-08-03 | — | British |
| PEARS, David Alan | Director | 1993-08-31 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | — | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | — | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIDAN, Michael David Alan | Secretary | — | 2013-02-18 |
| LUCAS, Anthony David | Secretary | — | 1992-06-24 |
| MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 | 2001-06-26 |
| COLEMAN, John Frederick | Director | 1996-03-19 | 1998-04-30 |
| KEIDAN, Michael David Alan | Director | 1996-03-19 | 1998-04-30 |
| LUCAS, Anthony David | Director | — | 1992-06-24 |
| PEARS, Clarice Talisman | Director | — | 1999-08-31 |
| SHAW, Barry Michael Howard | Director | 1996-03-19 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Trevor Steven Pears | Individual | Shares 25–50%, Voting 25–50% | 2023-09-05 | Active |
| Mr Barry Michael Howard Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Michael Terence Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Mark Andrew Pears | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | AA | accounts | Accounts with accounts type group | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AA | accounts | Accounts with accounts type group | |
| 2021-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type group | |
| 2019-01-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-11 | AA | accounts | Accounts with accounts type group | |
| 2018-01-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.