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REAL LONDON PROPERTIES (UK) LIMITED

Active London

Buying and selling of own real estate

3 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
R

REAL LONDON PROPERTIES (UK) LIMITED

Buying and selling of own real estate

Founded 22 Apr 1997 Active London, United Kingdom 3 employees rlproperties.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 16 Dec 2025
Net assets £58.54M £4.07M 2024 year on year
Total assets £62.13M £4.68M 2024 year on year
Total Liabilities £10.76M £7.79M 2024 year on year
Charges 8
6 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0748 263 4052

Credit Report

Discover REAL LONDON PROPERTIES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£1.71k

Decreased by £2.51k (-59%)

Net Assets

£58.54M

Increased by £4.07M (+7%)

Total Liabilities

£10.76M

Increased by £7.79M (+262%)

Turnover

£901.82k

Increased by £1.18M (+428%)

Employees

3

Debt Ratio

17%

Increased by 12 (+240%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 4 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5729 Apr 1997Active
Mark Andrew PearsDirectorBritishUnited Kingdom6329 Apr 1997Active
Trevor Steven PearsDirectorBritishUnited Kingdom6130 May 1997Active
William Frederick BennettSecretaryUnknownUnknown—15 Mar 2013Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown—19 Jul 2005Active

Shareholders

Shareholders (3)

Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 87)
33.4%
33422 Apr 2024
Mark Andrew Pears, Barry Shaw, Trevor Steven Pears (map 87).
33.3%
33322 Apr 2024
David Alan Pears, Barry Shaw, Trevor Steven Pears (dap 87).
33.3%
33322 Apr 2024

Persons with Significant Control

Persons with Significant Control (7)

7 Active

David Alan Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nigel Rowley

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Neil Mendelsohn

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark Andrew Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lady Daniela Claire Pears

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
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

Group Structure

REAL LONDON PROPERTIES (UK) LIMITED Current Company
LOGICAL PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PLANTATION PROPERTIES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
POWIS STREET ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WELWYN GARDEN ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WESTSIDE ESTATES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

6 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-16 with no updatesView(3 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
16 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(18 pages)
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-22 with updatesView(4 pages)
5 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-16 with no updates

View Document(3 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
16 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

View Document(18 pages)
22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-22 with updates

View Document(4 pages)
5 Apr 2024 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-16 with no updates

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-04-17 with no updates

10 months ago on 17 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-04-22 with updates

1 years ago on 22 Apr 2024

Change Corporate Director Company With Change Date

1 years ago on 5 Apr 2024