Sefton Bleasdale Limited

Active01344252 Private limited company
Incorporated
15 December 1977 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The William Pears Group of Companies Ltd
Accounts type
Full
Region
Greater London
Address
12 Floor
Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (7 former)
25 March 2025
25 March 2025
Appointed Pears, David Alan as Director
25 March 2025
Appointed Pears, Mark Andrew as Director
25 March 2025
Appointed Pears, Trevor Steven, Sir as Director
25 March 2025
Appointed Wpg Registrars Limited as Corporate Director
25 March 2025
Appointed Bennett, William Frederick as Secretary
11 April 2023
Resigned Bleasdale, Marie Gwen as Director
1 January 2011
Appointed Bleasdale, Marie Gwen as Director
28 September 2010
Resigned Bleasdale, Marcus Julian Romaine as Secretary
9 September 2010
Resigned Bleasdale, Colin Romaine as Director
12 January 2008
Appointed Bleasdale, Colin Romaine as Director
15 December 2005
Appointed Bleasdale, Marcus Julian Romaine as Director
15 December 2005
Resigned Bleasdale, Frances Margaret as Director
17 May 2005
Appointed Bleasdale, Marcus Julian Romaine as Secretary
17 May 2005
Resigned Bleasdale, Colin Romaine as Secretary
31 December 2004
Resigned Bleasdale, Colin Romaine as Director

Ownership 1 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 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
25 March 2025
Ceased William Pears Group Limited — Owns 75–100% of shares
25 March 2025
Ceased Marcus Julian Romaine Bleasdale — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£200,017
Cash
£125,284
Profit Before Tax
£55,656
Employees
3
Debt Ratio
31%
Current Ratio
1.8x
Return on Equity
20%
Balance sheet detail
2025
Fixed Assets£136,684
Current Assets£154,134
Debtors£28,850
Cash£125,284
Creditors (< 1 year)£83,628
Net Current Assets£70,506
Net Assets£200,017
Shareholder Funds£200,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts31 March 2025
15 December 2025Confirmation statement with updates15 December 2025
10 October 2025Cessation of a person with significant control
10 October 2025Notification of a person with significant control
26 March 2025Registered office address changed
Show all recent filings

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