Wholecourt Limited

Active02719095 Private limited company
Incorporated
1 June 1992 (34 years)
Industry
Development of building projects (41100)
Owned by
David Alan Pears
Trevor Steven Pears
Mark Andrew Pears
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 29 June 1999
British
Born April 1968 (58)
Director · Appointed 17 June 1992
British
Born November 1962
Director · Appointed 17 June 1992
British
Born June 1964 (62)
Officer history (8 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
29 June 1999
Appointed Pears, David Alan as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Coleman, John Frederick 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
12 August 1994
Resigned Spiro, Robin Myer as Director
24 September 1992
Appointed Spiro, Robin Myer as Director
17 June 1992
Appointed Pears, Trevor Steven, Sir as Director
17 June 1992
Appointed Keidan, Michael David Alan as Secretary
17 June 1992
Appointed Pears, Mark Andrew as Director
17 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)

Financials

Net Assets
£2,515,596
Cash
£4,696
Turnover
£125,799
Profit Before Tax
£246,529
Employees
3
Current Ratio
33.1x
Return on Equity
7%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £147,105 £103,287 £65,075 £217,481 £131,103 £125,799
Balance sheet detail
202520242023202220212020
Current Assets£2,593,847£2,357,978£2,280,789£2,047,398£2,028,953£1,898,503
Cash£4,696£7,186£7,859£10,111£13,740£9,160
Creditors (< 1 year)£78,251£27,279£111,943£94,382£144,501£93,828
Net Current Assets£2,515,596£2,330,699£2,168,846£1,953,016£1,884,452£1,804,675
Net Assets£2,515,596£2,330,699£2,168,846£1,953,016£1,884,452£1,804,675
Shareholder Funds£2,515,596£2,330,699£2,168,846£1,953,016£1,884,452£1,804,675

Turnover£125,799£131,103£217,481£65,075£103,287£147,105
Cost of Sales£7,979£43,940£15,468£647£22,081£24,810
Gross Profit£117,820£87,163£202,013£64,428£81,206£122,295
Admin Expenses£2,201£2,414£2,457£2,432£2,481£2,452
Operating Profit£115,619£84,749£199,556£61,996£78,725£119,843
Profit Before Tax£246,529£215,804£268,089£84,647£98,490£147,399
Tax£61,632£53,951£52,259£16,083£18,713£28,006
Profit for Period£184,897£161,853£215,830£68,564£79,777£119,393

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
5 June 2026Confirmation statement with no updates5 June 2026
3 November 2025Total exemption full accounts30 April 2025
9 June 2025Confirmation statement with no updates9 June 2025
12 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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