REGISTERED HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£20K
+12.9% highest in 6 filed years
Net assets
£37M
+5.4% highest in 6 filed years
Employees
3
0% vs 2024
Profit before tax
£3M
+5.2% 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 | — | — | — | — | — | — | — | — | £1,037,084 | £914,553 | |
| Operating profit | — | — | — | — | — | — | — | — | £1,277,280 | £1,260,740 | |
| Profit before tax | — | — | — | — | — | — | — | — | £2,393,715 | £2,517,370 | |
| Net profit | £155,822 | — | £514,938 | — | £520,522 | — | £292,571 | — | £1,809,459 | £1,886,776 | |
| Cash | £7,291 | — | £5,455 | — | £6,722 | — | £1,182 | — | £17,525 | £19,785 | |
| Total assets less current liabilities | £8,558,310 | — | £9,073,248 | — | £9,593,770 | — | £9,886,341 | — | £37,058,637 | £38,882,198 | |
| Net assets | £8,558,310 | — | £9,073,248 | — | £9,593,770 | — | £9,886,341 | — | £35,106,313 | £36,993,089 | |
| Equity | £8,558,310 | £8,558,310 | £9,073,248 | £9,073,248 | £9,593,770 | £9,593,770 | £9,886,341 | £9,886,341 | £35,106,313 | £36,993,089 | |
| 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
-11.8%
£1,037,084 £914,553
-
Cash
+12.9%
£17,525 £19,785
highest in 6 filed years
-
Net assets
+5.4%
£35,106,313 £36,993,089
highest in 6 filed years
-
Employees
0%
3 3
-
Operating profit
-1.3%
£1,277,280 £1,260,740
-
Profit before tax
+5.2%
£2,393,715 £2,517,370
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 | — | — | — | — | — | — | — | — | 123.2% | 137.9% | |
| Net margin | — | — | — | — | — | — | — | — | 174.5% | — | |
| Return on capital employed | — | — | — | — | — | — | — | — | 3.4% | 3.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 6.19x | 10.58x | |
| Interest cover | — | — | — | — | — | — | — | — | 3.82x | 5.94x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- REGISTERED HOLDINGS LIMITED · parent
- REH Property Investment Co. Limited 100%
- Towncore Properties Limited 100%
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 |
|---|---|---|---|---|
| Mr Mark Andrew Pears | Individual | Shares 50–75%, Voting 25–50% | 2016-04-06 | Active |
| Mr Barry Michael Howard Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Sir Trevor Steven Pears | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Mr David Alan Pears | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type group | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-11 | AA | accounts | Accounts with accounts type group | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-18 | AA | accounts | Accounts with accounts type group | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-20 | AA | accounts | Accounts with accounts type group | |
| 2018-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-12-20 | AA | accounts | Accounts with accounts type total exemption full |
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.