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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-06-03 (in 1mo)

Last made up 2025-05-20

Watchouts

None on the register

Cash

£282K

+30.3% vs 2024

Net assets

£5M

+9.3% highest in 6 filed years

Employees

4

0% vs 2024

Profit before tax

£612K

+340.4% first positive since 2023

Accounts

10-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Turnover £508,188£463,604£500,629£487,372£320,240£412,028
Operating profit £721,289£2,757,328£204,043-£401,163£77,317£553,957
Profit before tax £705,074£2,740,269£196,783-£394,441£139,012£612,257
Net profit £589,248£2,234,632-£113,572-£261,048£105,217£460,082
Cash £276,996£243,665£336,884£274,080£216,054£281,555
Total assets less current liabilities £3,391,304£6,083,477£6,245,230£5,711,985£5,817,202£6,352,284
Net assets £2,956,520£5,191,152£5,077,580£4,816,532£4,921,749£5,381,831
Equity £2,956,520£2,956,520£5,191,152£5,191,152£5,077,580£5,077,580£4,816,532£4,816,532£4,921,749£5,381,831
Average employees 444444
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

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 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Operating margin 141.9%40.8%-82.3%24.1%134.4%
Net margin 116.0%-22.7%-53.6%32.9%111.7%
Return on capital employed 21.3%45.3%3.3%-7.0%1.3%8.7%
Current ratio 2.58x2.92x
Interest cover 44.48x161.63x28.10x

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.

Name history

Renamed 2 times since incorporation

  1. KENRIGHT PROPERTIES LIMITED 2006-07-04 → present
  2. STAR ANGEL PROPERTIES LIMITED 2005-07-01 → 2006-07-04
  3. GOLDEN ANGEL PROPERTIES LIMITED 2005-05-20 → 2005-07-01

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
BENNETT, William Frederick Secretary 2013-03-15
PEARS, David Alan Director 2005-07-01 Apr 1968 British
PEARS, Mark Andrew Director 2005-07-01 Nov 1962 British
PEARS, Trevor Steven, Sir Director 2005-07-01 Jun 1964 British
TESHUVA, Samuel Director 2005-08-09 Sep 1957 British
WPG REGISTRARS LIMITED Corporate Director 2006-05-22
Show 4 resigned officers
Name Role Appointed Resigned
KEIDAN, Michael David Alan Secretary 2005-07-01 2013-02-18
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-20 2005-06-27
NACHOOM, Uri Director 2005-08-09 2012-07-23
QA NOMINEES LIMITED Corporate Nominee Director 2005-05-20 2005-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Andrew Pears Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-12-17
Mr Barry Michael Howard Shaw Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Sir Trevor Steven Pears Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
V & T Property Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-11-11 AA accounts Accounts with accounts type full PDF
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 CH02 officers Change corporate director company with change date PDF
2024-04-02 AD01 address Change registered office address company with date old address new address PDF
2023-11-22 AA accounts Accounts with accounts type full PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AA accounts Accounts with accounts type full PDF
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 CH01 officers Change person director company with change date PDF
2022-01-27 AA accounts Accounts with accounts type full PDF
2021-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-15 AA accounts Accounts with accounts type full PDF
2020-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-08 AA accounts Accounts with accounts type full PDF
2019-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2019-01-25 AA accounts Accounts with accounts type full PDF
2019-01-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2018-05-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page