KNOWN ESTATES LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets £282.87K £6.70K 2024 year on year

Total assets £289.58K £6.66K 2024 year on year

Total Liabilities £6.72K £35.00 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover KNOWN ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2024)

Cash in Bank

£12.87k

Decreased by £6.70k (-34%)

Net Assets

£282.87k

Decreased by £6.70k (-2%)

Total Liabilities

£6.72k

Increased by £35.00 (+1%)

Turnover

N/A

Employees

Debt Ratio

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 allotments and capital structure

3 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2018	ORDINARY-B	499	£499	£1
26 Sept 2018	ORDINARY-A	400	£400	£1
26 Sept 2018	ORDINARY-A	100	£100	£1

Officers

6 active 1 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	26 Sept 2018	Active
Mark Andrew Pears	Director	British	United Kingdom	63	26 Sept 2018	Active
Stuart Alec Robinson	Director	British	United Kingdom	56	24 Aug 2018	Active
Trevor Steven Pears	Director	British	United Kingdom	61	26 Sept 2018	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	26 Sept 2018	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	26 Sept 2018	Active

Shareholders

Shareholders (4)


Pears Property Ventures Limited	44.0%	440	Ordinary-a	15 Aug 2019
Jonathan Rose Limited	11.0%	110	Ordinary-a	15 Aug 2019
Qa Nominees Limited	0.0%	0	Ordinary	15 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hackberry Properties Uk Limited

United Kingdom

Active

Notified 24 Aug 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Pears Property Ventures Limited

United Kingdom

Active

Notified 26 Sept 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

PEARS PROPERTY VENTURES LIMITED united kingdom

HACKBERRY PROPERTIES UK LIMITED united kingdom shares 75 to 100 percent

R ESTATES (2010) LIMITED united kingdom

KNOWN ESTATES LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with no updates	View(3 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(14 pages)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-08 with no updates	View(3 pages)
3 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
2 Apr 2024	Persons With Significant Control	Change to Pears Property Ventures Limited as a person with significant control on 2024-04-02	View(2 pages)