P WIN PROPERTIES (WALLINGTON) LIMITED

Active London

Buying and selling of own real estate

6 employees website.com
Buying and selling of own real estate
P

P WIN PROPERTIES (WALLINGTON) LIMITED

Buying and selling of own real estate

Founded 10 Jun 2005 Active London, United Kingdom 6 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 17 days remaining
Net assets £-1M £84K 2025 year on year
Total assets £6M £69K 2025 year on year
Total Liabilities £8M £15K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for P WIN PROPERTIES (WALLINGTON) LIMITED (05477584), an active company based in London, United Kingdom. Incorporated 10 Jun 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£28.08k

Increased by £7.91k (+39%)

Net Assets

-£1.24M

Decreased by £84.06k (-7%)

Total Liabilities

£7.73M

Increased by £15.04k (+0%)

Turnover

£681.29k

Increased by £25.12k (+4%)

Employees

6

Debt Ratio

119%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pears, Trevor Steven, SirDirectorBritishEngland6210 Jun 2005Active
Steven SharpeDirectorBritishEngland5910 Jun 2005Active

Shareholders

Shareholders (7)

David Alan Pears & Barry Shaw & Trevor Steven Pears (dap 87) - Joint Shareholder
16.7%
Melvin Frank Robinson
16.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Terence Baker

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land at Cavalier Close and Wallington Square, Wallington SUTTON
Freehold-2 Nov 2005
30 to 40 (inclusive) Wallington Square, Woodcote Road, Wallington SUTTON
Leasehold-2 Nov 2005
land at Cavalier Close and Wallington Square, Wallington
Freehold
Added 2 Nov 2005
District SUTTON
30 to 40 (inclusive) Wallington Square, Woodcote Road, Wallington
Leasehold
Added 2 Nov 2005
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
21 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jun 2024Confirmation StatementConfirmation statement made on 10 Jun 2024 with updates
12 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

21 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jun 2024 Confirmation Statement

Confirmation statement made on 10 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 9 Jun 2025 with no updates

12 months ago on 9 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 21 Aug 2024

Confirmation statement made on 10 Jun 2024 with updates

1 years ago on 10 Jun 2024