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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£16K

+0.6% vs 2024

Net assets

£4M

+0.9% vs 2024

Employees

4

0% vs 2024

Profit before tax

£37K

+101.9% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £33,612£31,371£21,767£17,525£26,185£12,657
Operating profit £186,037£1,027,196£1,452,814-£759,458-£2,032,705£35,505
Profit before tax -£1,996,299£37,056
Net profit £0£0
Cash £6,552£60,559£46,227£11,957£15,800£15,891
Total assets less current liabilities £14,470,456£14,747,652£9,790,466£9,031,008£3,968,108£4,005,164
Net assets £14,470,456£14,747,652£9,790,466£9,031,008£3,968,108£4,005,164
Equity £14,470,456£14,747,652£9,790,466£9,031,008£3,968,108£4,005,164
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 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Net margin 0.0%0.0%
Return on capital employed 1.3%7.0%14.8%-8.4%-51.2%0.9%
Current ratio 1.09x1.06x

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
Auditor
Gravita Audit Il Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members' 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 LLP'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.”

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
COOPER, Marcus Simon Llp Designated Member 2015-09-22 Feb 1966
PEARS (AS TRUSTEE FOR DA PEARS SETTLEMENT 1992), David Alan Llp Designated Member 2016-04-04 Apr 1968
PEARS (AS TRUSTEE FOR MA PEARS SETTLEMENT 1997), Mark Andrew Llp Member 2016-04-04 Nov 1962
PEARS (AS TRUSTEE FOR TS PEARS SETTLEMENT 1997), Trevor Steven Llp Member 2016-04-04 Jun 1964
7-11 PRINCES GATE LIMITED Corporate Llp Member 2010-08-31
Show 2 resigned officers
Name Role Appointed Resigned
PRINCES GATE PARTNER NO 1 LIMITED Corporate Llp Designated Member 2010-08-31 2015-09-22
PRINCES GATE PARTNER NO 2 LIMITED Corporate Llp Designated Member 2010-08-31 2016-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marcus Simon Cooper Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Mr Mark Andrew Pears Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Sir Trevor Steven Pears Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Mr Barry Michael Howard Shaw Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-09-29 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full PDF
2024-09-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AA accounts Accounts with accounts type full PDF
2023-09-04 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AA accounts Accounts with accounts type full PDF
2022-09-01 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full PDF
2021-09-07 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type small
2020-09-03 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-30 AA accounts Accounts with accounts type small
2019-10-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-22 AA accounts Accounts with accounts type small
2018-08-31 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2017-12-19 AA accounts Accounts with accounts type small
2017-09-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2016-12-19 AA accounts Accounts with accounts type small
2016-11-10 LLCS01 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