OLD DAIRY COTTAGES LIMITED

Active London

Development of building projects

3 employees website.com
Lifestyle and entertainment Development of building projects
O

OLD DAIRY COTTAGES LIMITED

Development of building projects

Founded 16 Jan 2003 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Development of building projects
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £978K £101K 2025 year on year
Total assets £2M £72K 2025 year on year
Total Liabilities £1M £173K 2025 year on year
Charges 15
15 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 OLD DAIRY COTTAGES LIMITED (04639517), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 16 Jan 2003. Development of building projects. 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 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£916.00

Decreased by £1.80k (-66%)

Net Assets

£977.78k

Increased by £100.96k (+12%)

Total Liabilities

£1.47M

Decreased by £173.01k (-11%)

Turnover

£518.76k

Increased by £353.22k (+213%)

Employees

3

Debt Ratio

60%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Pears, Mark AndrewDirectorBritishEngland638 Apr 2022Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown8 Apr 2022Active

Shareholders

Shareholders (1)

The William Pears Group Of Companies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 8 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Charles Bays

Ceased 8 Apr 2022

Ceased

Richard Huxley Cowen

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

OLD DAIRY COTTAGES LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
1 - 7, The Beeches, Oxford Road, Sutton Scotney, Winchester (SO21 3JG) WINCHESTER
Freehold-5 Apr 2004
1-4 Cobbles Close, Sutton Scotney, Winchester (SO21 3JF) WINCHESTER
Freehold-5 Apr 2004
1 - 4, Hydewood, Oxford Road, Sutton Scotney, Winchester (SO21 3JL) WINCHESTER
Freehold-5 Apr 2004
Owl Cottage, Wonston, Sutton Scotney, Winchester (SO21 3LP) WINCHESTER
Freehold-5 Apr 2004
1 - 7, The Beeches, Oxford Road, Sutton Scotney, Winchester (SO21 3JG)
Freehold
Added 5 Apr 2004
District WINCHESTER
1-4 Cobbles Close, Sutton Scotney, Winchester (SO21 3JF)
Freehold
Added 5 Apr 2004
District WINCHESTER
1 - 4, Hydewood, Oxford Road, Sutton Scotney, Winchester (SO21 3JL)
Freehold
Added 5 Apr 2004
District WINCHESTER
Owl Cottage, Wonston, Sutton Scotney, Winchester (SO21 3LP)
Freehold
Added 5 Apr 2004
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
3 Apr 2024Persons With Significant ControlChange to The William Pears Group of Companies Limited as a person with significant control on 2 Apr 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

3 Apr 2024 Persons With Significant Control

Change to The William Pears Group of Companies Limited as a person with significant control on 2 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Dec 2024

Change to The William Pears Group of Companies Limited as a person with significant control on 2 Apr 2024

2 years ago on 3 Apr 2024