CompanyTrack
P

P CAR PROPERTIES LIMITED

Active London

Buying and selling of own real estate

5 employees
Buying and selling of own real estate
P

P CAR PROPERTIES LIMITED

Buying and selling of own real estate

Founded 29 Oct 2015 Active London, United Kingdom 5 employees
Buying and selling of own real estate
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £-305.02K £15.06K 2024 year on year
Total assets £41.15K £22.73K 2024 year on year
Total Liabilities £346.16K £7.67K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 Coach House Yard, Hampstead High Street London NW3 1QF United Kingdom

Credit Report

Discover P CAR PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£1.03k

Decreased by £2.61k (-72%)

Net Assets

-£305.02k

Decreased by £15.06k (-5%)

Total Liabilities

£346.16k

Decreased by £7.67k (-2%)

Turnover

N/A

Employees

5

Debt Ratio

841%

Increased by 287 (+52%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2015499£499£1
29 Oct 2015500£500£1

Officers

Officers

7 active 1 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5729 Oct 2015Active
David Nevile Asdaile SimpsonDirectorBritishUnited Kingdom7229 Oct 2015Active
John Vincent Mathieson KeenanDirectorBritishUnited Kingdom7929 Oct 2015Active
Mark Andrew PearsDirectorBritishUnited Kingdom6329 Oct 2015Active
Trevor Steven PearsDirectorBritishUnited Kingdom6129 Oct 2015Active
William Frederick BennettSecretaryUnknownUnknown29 Oct 2015Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown29 Oct 2015Active

Shareholders

Shareholders (3)

Pears Property Ventures Limited
50.0%
5004 Nov 2016
Medway Property Developments Limited
50.0%
5004 Nov 2016
Qa Nominees Limited
0.0%
04 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pears Property Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Medway Property Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MEDWAY PROPERTY DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
P CAR PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updatesView(3 pages)
4 Apr 2025AccountsAnnual accounts made up to 2024-08-31View(14 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-07 with no updatesView(3 pages)
7 May 2024AccountsAnnual accounts made up to 2023-08-31View(14 pages)
3 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 2024-08-31

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-07 with no updates

7 May 2024 Accounts

Annual accounts made up to 2023-08-31

3 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-08-31

10 months ago on 4 Apr 2025

Confirmation statement made on 2024-10-07 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-08-31

1 years ago on 7 May 2024

Change Corporate Director Company With Change Date

1 years ago on 3 Apr 2024