HASLAM COURT MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 15 Dec 2025

Net assets £123.26K £14.16K 2024 year on year

Total assets £162.21K £15.55K 2024 year on year

Total Liabilities £38.95K £1.40K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HASLAM COURT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£112.98k

Increased by £7.63k (+7%)

Net Assets

£123.26k

Increased by £14.16k (+13%)

Total Liabilities

£38.95k

Increased by £1.40k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

5 active 2 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	31 Aug 1993	Active
David Alan Pears	Secretary	British	Unknown	—	3 Aug 1992	Active
Mark Andrew Pears	Director	British	United Kingdom	63	Unknown	Active
Trevor Steven Pears	Director	British	United Kingdom	61	24 Jun 1992	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active

Shareholders

Shareholders (27)


William Robert Sinnott & Helen Bernadette Sinnott	1.4%	1	Ordinary	11 Jan 2021
Vijay Dursotam Tailor	1.4%	1	Ordinary	11 Jan 2021
Steven Michael & Maria Michael	1.4%	1	Ordinary	11 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Lane Securities Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CASTLE LANE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

HASLAM COURT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-15 with no updates	View(3 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2024-03-30	View(6 pages)
2 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Apr 2024	Persons With Significant Control	Change to Castle Lane Securities Limited as a person with significant control on 2024-04-02	View(2 pages)