SEARS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SEARS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 1912 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SEARS HOLDINGS PUBLIC LIMITED COMPANY 15 Feb 1912 — 1 Aug 1985
Accounts Submitted 5 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 7 Feb 2027 9 months remaining
Net assets £409M £118K 2023 year on year
Total assets £409M £127K 2023 year on year
Total Liabilities £772K £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Acre House 11-15 William Road London NW1 3ER England

Full company profile for SEARS LIMITED (00120271), an active company based in London, England. Incorporated 15 Feb 1912. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£408.59M

Decreased by £118.00k (-0%)

Total Liabilities

£772.00k

Decreased by £9.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

January Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

January Investments Limited

Unknown

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

SEARS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Persons With Significant ControlChange to January Investments Limited as a person with significant control on 2016-04-06
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
5 Sept 2025AccountsAnnual accounts made up to 2025-01-31
27 Feb 2025OfficersChange to director Mr Philip Leslie Peters on 2025-02-26
27 Feb 2025OfficersChange to director Mr Aidan Stuart Barclay on 2025-02-26
2 Mar 2026 Persons With Significant Control

Change to January Investments Limited as a person with significant control on 2016-04-06

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

27 Feb 2025 Officers

Change to director Mr Philip Leslie Peters on 2025-02-26

27 Feb 2025 Officers

Change to director Mr Aidan Stuart Barclay on 2025-02-26

Recent Activity

Latest Activity

Change to January Investments Limited as a person with significant control on 2016-04-06

1 months ago on 2 Mar 2026

Confirmation statement made on 2026-01-24 with no updates

1 months ago on 2 Mar 2026

Annual accounts made up to 2025-01-31

7 months ago on 5 Sept 2025

Change to director Mr Philip Leslie Peters on 2025-02-26

1 years ago on 27 Feb 2025

Change to director Mr Aidan Stuart Barclay on 2025-02-26

1 years ago on 27 Feb 2025