ORDNANCE ESTATES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
O

ORDNANCE ESTATES LIMITED

Non-trading company

Founded 24 Feb 1956 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 29 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £4M £0 2025 year on year
Total assets £4M £0 2025 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ORDNANCE ESTATES LIMITED (00561842), an active company based in London, United Kingdom. Incorporated 24 Feb 1956. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£3.89M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Andrew PearsDirectorBritishUnited Kingdom63UnknownActive
Trevor Steven PearsDirectorBritishUnited Kingdom61UnknownActive

Shareholders

Shareholders (2)

William Pears Group Of Companies Limited(the)
99.0%
Clive H. Pears & William Pears Group Of Companies Ltd - Joint Shareholder
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ORDNANCE ESTATES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

13 freehold 13 total
AddressTenurePrice PaidDate Added
71a Fore Street, Bodmin (PL31 2JZ) CORNWALL
Freehold-27 Nov 2007
97, 99 and 101 Westminster Bridge Road, London (SE1 7HR) LAMBETH
Freehold-9 Aug 1984
45 and 47 Front Street and 2 Parliament Street, Winlaton GATESHEAD
Freehold-29 Sept 1981
32 to 40 (even numbers) High Street, Hampton Hill, Hampton (TW12 1PD) RICHMOND UPON THAMES
Freehold-19 Aug 1981
6 The Parade, High Street, Cowley, (UB8 2EP) HILLINGDON
Freehold-15 Oct 1980
71a Fore Street, Bodmin (PL31 2JZ)
Freehold
Added 27 Nov 2007
District CORNWALL
97, 99 and 101 Westminster Bridge Road, London (SE1 7HR)
Freehold
Added 9 Aug 1984
District LAMBETH
45 and 47 Front Street and 2 Parliament Street, Winlaton
Freehold
Added 29 Sept 1981
District GATESHEAD
32 to 40 (even numbers) High Street, Hampton Hill, Hampton (TW12 1PD)
Freehold
Added 19 Aug 1981
District RICHMOND UPON THAMES
6 The Parade, High Street, Cowley, (UB8 2EP)
Freehold
Added 15 Oct 1980
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2025-04-30
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updates
28 Nov 2024AccountsAnnual accounts made up to 2024-04-30
4 Apr 2024OfficersChange Corporate Director Company With Change Date
9 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-04-30

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

28 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

4 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

3 months ago on 9 Jan 2026

Annual accounts made up to 2025-04-30

7 months ago on 29 Aug 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 28 Nov 2024

Change Corporate Director Company With Change Date

2 years ago on 4 Apr 2024