Trendgrove Properties Limited

Active01232027 Private limited company
Incorporated
31 October 1975 (51 years)
Industry
Development of building projects (41100)
Owned by
Mark Andrew Pears
David Alan Pears
Trevor Steven Pears
Accounts type
Group
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
139
Outstanding
0
Part satisfied
0
Satisfied
139

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Coleman, John Frederick as Director
31 August 1993
Appointed Pears, David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director
31 July 1991
Resigned Pears, Josephine Naomi as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)
Former controllers (1)
17 December 2018
Ceased Barry Michael Howard Shaw — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Trendgrove Properties Limited This company
Balls Pond Securities Limited Owns 75–100% of shares
Bishops Grove Securities Limited Owns 75–100% of shares
L.E. Properties Limited Owns 75–100% of shares
Fenwood Securities Limited Owns 75–100% of shares
Oatfield Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£24,540,361
Cash
£300
Profit
£1,525,690
Debt Ratio
1%
Current Ratio
67.4x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £19,624,707 £20,312,153 £21,689,113 £23,014,671 £24,540,361
Balance sheet detail
202520242023202220212020
Fixed Assets£24£24£24£24£24£24
Current Assets£24,909,766£23,424,796£22,061,726£20,510,934£19,842,390£19,466,093
Cash£300£2,059£10,519£2,802£2,653£5,561
Creditors (< 1 year)£369,429£410,149£372,637£198,805£217,707£320,291
Net Current Assets£24,540,337£23,014,647£21,689,089£20,312,129£19,624,683£19,145,802
Net Assets£24,540,361£23,014,671£21,689,113£20,312,153£19,624,707
Shareholder Funds£24,540,361£23,014,671£21,689,113£20,312,153£19,624,707£19,145,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Change of details for a person with significant control
22 January 2026Group of companies' accounts30 April 2025
15 December 2025Confirmation statement with no updates15 December 2025
17 December 2024Group of companies' accounts30 April 2024
11 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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