LASTING PROPERTIES LIMITED

Active London

Buying and selling of own real estate

5 employees website.com
Professional services Buying and selling of own real estate
L

LASTING PROPERTIES LIMITED

Buying and selling of own real estate

Founded 23 Feb 2017 Active London, United Kingdom 5 employees website.com
Professional services Buying and selling of own real estate
Accounts Submitted 21 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £-765K £304K 2025 year on year
Total assets £12M £56K 2025 year on year
Total Liabilities £13M £248K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for LASTING PROPERTIES LIMITED (10635177), an active professional services company based in London, United Kingdom. Incorporated 23 Feb 2017. Buying and selling of own real estate. 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

Balance Sheet & P&L (2018–2025)

Cash in Bank

£3.85k

Decreased by £1.08k (-22%)

Net Assets

-£765.15k

Increased by £303.96k (+28%)

Total Liabilities

£12.54M

Decreased by £247.76k (-2%)

Turnover

£945.28k

Increased by £75.96k (+9%)

Employees

5

Debt Ratio

106%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,649 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2017660£660£1
7 Mar 2017660£660£1
7 Mar 2017329£329£1

Officers

Officers

3 active
Status
Pears, David AlanDirectorBritishUnited Kingdom587 Mar 2017Active
Pears, Mark AndrewDirectorBritishUnited Kingdom637 Mar 2017Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown7 Mar 2017Active

Shareholders

Shareholders (2)

Pears Family Investments Limited
60.0%
Wessex Investors Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased
Active
Notified 3 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 3 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

Ceased 3 May 2017

Ceased

Mark Andrew Pears

Ceased 3 May 2017

Ceased

Michael Terence Baker

Ceased 3 May 2017

Ceased

David Alan Pears

Ceased 3 May 2017

Ceased

Barry Michael Howard Shaw

Ceased 3 May 2017

Ceased

Group Structure

Group Structure

LASTING PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Anchorwood Bank, Barnstaple NORTH DEVON
Freehold£3,831,858-
land at Anchorwood Bank, Barnstaple
Freehold £3,831,858
District NORTH DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Feb 2025Confirmation StatementConfirmation statement made on 14 Feb 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
4 Apr 2024Persons With Significant ControlChange to Pears Family Investments Limited as a person with significant control on 2 Apr 2024
12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Feb 2025 Confirmation Statement

Confirmation statement made on 14 Feb 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

4 Apr 2024 Persons With Significant Control

Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 14 Feb 2025 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 18 Dec 2024

Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024

2 years ago on 4 Apr 2024