SP PROPERTIES (FINCHLEY) LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £-545.07K £210.66K 2024 year on year

Total assets £1.65M £24.39K 2024 year on year

Total Liabilities £2.20M £235.05K 2024 year on year

Charges 2

2 outstanding

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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 SP PROPERTIES (FINCHLEY) 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 (2022–2024)

Cash in Bank

£35.31k

Increased by £11.69k (+50%)

Net Assets

-£545.07k

Decreased by £210.66k (-63%)

Total Liabilities

£2.20M

Increased by £235.05k (+12%)

Turnover

£26.89k

Increased by £26.59k (+9045%)

Employees

Debt Ratio

133%

Increased by 12 (+10%)

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

2 Allotments 999 Shares £999 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Feb 2021	ORDINARY-B	500	£500	£1
3 Feb 2021	ORDINARY-A	499	£499	£1

Officers

8 active

Show resigned officers

						Status
Chris Savva	Director	British	England	59	17 Nov 2020	Active
David Alan Pears	Director	British	United Kingdom	57	17 Nov 2020	Active
Lincoln Fraser Small	Director	British	England	82	2 Mar 2021	Active
Mark Andrew Pears	Director	British	United Kingdom	63	17 Nov 2020	Active
Russell Gavin Baum	Director	British	England	55	2 Mar 2021	Active
Trevor Steven Pears	Director	British	United Kingdom	61	17 Nov 2020	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	17 Nov 2020	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	17 Nov 2020	Active

Shareholders

Shareholders (3)


Woodgrange Surrey Limited	50.0%	500	Ordinary-b	16 Nov 2021
Pears Property Ventures Limited	50.0%	500	Ordinary-a	16 Nov 2021
Wfb Cosec Limited	0.0%	0	Ordinary	16 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Woodgrange Surrey Limited

United Kingdom

Active

Notified 3 Feb 2021

Nature of Control

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

Pears Property Ventures Limited

United Kingdom

Active

Notified 3 Feb 2021

Nature of Control

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

Wfb Cosec Limited

Ceased 3 Feb 2021

Ceased

See All Controllers

Group Structure

WOODGRANGE SURREY LIMITED united kingdom

PEARS PROPERTY VENTURES LIMITED united kingdom

SP PROPERTIES (FINCHLEY) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
21 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(20 pages)
28 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(20 pages)
14 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)
3 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)