TENURE ESTATES LIMITED

15571685
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

TENURE ESTATES LIMITED

15571685

Buying and selling of own real estate

Founded 17 Mar 2024 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for TENURE ESTATES LIMITED (15571685), an active company based in London, United Kingdom. Incorporated 17 Mar 2024. 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 dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20251£0£0
9 Jun 20251£0£0

Officers

Officers

3 active
Status
Pears, Trevor Steven, SirDirectorBritishEngland6217 Mar 2024Active
William BennettSecretaryUnknownUnknown17 Mar 2024Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown17 Mar 2024Active

Shareholders

Shareholders (4)

Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 87)
33.3%
1
David Alan Pears, Barry Shaw, Trevor Steven Pears (dap 87)
33.3%
1

Persons with Significant Control

Persons with Significant Control (11)

11 Active 2 Ceased

Mr David Alan Pears

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Andrew Pears

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jonathan Neil Mendelsohn

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lady Daniela Claire Pears

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Nigel Rowley

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Alan Pears

British

Active
Notified 9 Jun 2025
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sir Trevor Steven Pears

British

Active
Notified 9 Jun 2025
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Mark Andrew Pears

British

Active
Notified 9 Jun 2025
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lady Daniela Claire Pears

British

Active
Notified 9 Jun 2025
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Area Estates Limited

Ceased 9 Jun 2025

Ceased

W F B Cosec Limited

Ceased 15 Oct 2024

Ceased

Group Structure

Group Structure

TENURE ESTATES LIMITED Current Company
HP ISLINGTON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Persons With Significant ControlChange to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
28 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
23 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Jun 2025Persons With Significant ControlDavid Alan Pears notified as a person with significant control
5 Feb 2026 Persons With Significant Control

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

28 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

23 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Jun 2025 Persons With Significant Control

David Alan Pears notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026

4 months ago on 5 Feb 2026

Confirmation statement made on 16 Dec 2025 with updates

6 months ago on 16 Dec 2025

Annual accounts made up to 30 Apr 2025

6 months ago on 28 Nov 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 23 Jul 2025

David Alan Pears notified as a person with significant control

12 months ago on 19 Jun 2025