Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Old Dairy Cottages Limited
- Incorporated
- 16 January 2003 (23 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 8 April 2022
Director · Appointed 8 April 2022
British
Born April 1968 (58)
Director · Appointed 8 April 2022
British
Born November 1962
Director · Appointed 8 April 2022
British
Born June 1964 (62)
Corporate Director · Appointed 8 April 2022
Officer history (4 former)
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
Appointed Bennett, William Frederick as Secretary
8 April 2022
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Holdings 2
Companies where Old Dairy Cottages Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2022
8 April 2022
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
Old Dairy Cottages Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £977,777
- Cash
- £916
- Turnover
- £518,756
- Profit Before Tax
- £134,618
- Employees
- 3
- Current Ratio
- 1.7x
- Profit Margin
- 26%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,448,221 | £2,520,265 | £2,567,096 | £2,707,987 | £3,250,158 | £2,702,884 |
| Debtors | £17,855 | £18,951 | £14,348 | |||
| Cash | £916 | £2,720 | £1,712 | £171,610 | £564,435 | £0 |
| Creditors (< 1 year) | £1,470,444 | £1,643,451 | £1,527,615 | £1,530,479 | £2,683,877 | £2,222,839 |
| Net Current Assets | £977,777 | £876,814 | £1,039,481 | £1,177,508 | £566,281 | £480,045 |
| Net Assets | £977,777 | £876,814 | £1,039,481 | |||
| Shareholder Funds | £977,777 | £876,814 | £1,039,481 | £1,177,508 | £566,281 | £480,045 |
| Turnover | £518,756 | £165,532 | £213,021 | |||
| Cost of Sales | £233,570 | £185,388 | £167,910 | |||
| Gross Profit | £285,186 | (£19,856) | £45,111 | |||
| Admin Expenses | £21,790 | £18,143 | £79,862 | |||
| Operating Profit | £263,396 | (£37,999) | (£34,751) | |||
| Profit Before Tax | £134,618 | (£162,667) | (£136,861) | |||
| Tax | £33,655 | £1,166 | ||||
| Profit for Period | £100,963 | (£162,667) | (£138,027) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | 3 | |
| 18 December 2025 | Full accounts | 30 April 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | 3 | |
| 17 December 2024 | Full accounts | 30 April 2024 | ||
| 3 April 2024 | Director's details changed | 1 |
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