Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Sefton Holdings Limited
- Incorporated
- 25 January 1957 (69 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Andrew Pears
- Owned by
- The William Pears Group of Companies Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th FloorAldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 62
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 57
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 25 March 2025
Director · Appointed 25 March 2025
British
Born April 1968 (58)
Pears, Mark Andrew
Director · Appointed 25 March 2025
British
Born November 1962
Director · Appointed 25 March 2025
British
Born June 1964 (62)
Corporate Director · Appointed 25 March 2025
Officer history (15 former)
25 March 2025
25 March 2025
25 March 2025
Appointed Pears, Mark Andrew as Director
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
Appointed Bennett, William Frederick as Secretary
6 September 2024
6 September 2024
6 September 2024
25 October 2021
Resigned Tickner, Charlotte Lorraine as Secretary
1 July 2020
Appointed Tickner, Charlotte Lorraine as Secretary
30 June 2020
Resigned Gough, Margaret, Mrs. as Secretary
15 July 2015
Resigned Marston, Joan as Secretary
15 July 2015
Appointed Gough, Margaret, Mrs. as Secretary
17 September 2014
Appointed Marston, Joan as Secretary
16 September 2014
Resigned Cunningham, Hayley as Secretary
12 June 2014
Appointed Cunningham, Hayley as Secretary
11 June 2014
Resigned Ainsworth, Sonia Louise Coxon as Secretary
30 October 2012
Appointed Ainsworth, Sonia Louise Coxon as Secretary
28 September 2010
9 September 2010
29 March 2010
11 July 2006
15 January 2004
14 January 2004
5 December 2003
4 December 2003
Resigned Kelly, Sandra Ann as Secretary
8 September 1994
Appointed Kelly, Sandra Ann as Secretary
7 September 1994
Resigned Rimmer, Margaret Dorothy as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The William Pears Group of Companies Ltd
Corporate entity · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 25 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 581335
Former controllers (3)
25 March 2025
Ceased William Pears Group Limited — Owns 75–100% of shares
25 March 2025
25 March 2025
Ceased Bleasdale Investments Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fenwick Street Investments Limited Owns 25–50% of shares
Sefton Holdings Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £11,759,695
- Cash
- £637,960
- Profit Before Tax
- (£4,898,870)
- Employees
- 4
- Debt Ratio
- 28%
- Current Ratio
- 0.3x
- Return on Equity
- -32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,507,973 | £21,496,286 |
| Current Assets | £799,379 | £652,402 |
| Debtors | £161,419 | £96,473 |
| Cash | £637,960 | £555,929 |
| Creditors (< 1 year) | £2,852,589 | £196,317 |
| Creditors (> 1 year) | £0 | £3,284,108 |
| Net Current Assets | (£2,053,210) | £456,085 |
| Net Assets | £11,759,695 | £15,676,226 |
| Shareholder Funds | £11,759,695 | £15,676,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 28 October 2025 | Notification of a person with significant control | |||
| 28 October 2025 | Change of details for a person with significant control |
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