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Sears Limited

Sears Limited is an active company incorporated on 15 February 1912 with the registered office located in London, Greater London. Sears Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00120271
Private limited company
Age
113 years
Incorporated 15 February 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX United Kingdom
Telephone
02070047090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1956
January Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlewoods Limited
Aidan Stuart Barclay and Philip Leslie Peters are mutual people.
Active
January Investments Limited
Aidan Stuart Barclay and Philip Leslie Peters are mutual people.
Active
St. James's Street Property Management Limited
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
The Very Group Limited
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
Shop Direct Holdings Limited
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
The Very Group Funding Plc
Philip Leslie Peters and Aidan Stuart Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.23M
Decreased by £132K (-0%)
Total Liabilities
-£739K
Decreased by £33K (-4%)
Net Assets
£408.5M
Decreased by £99K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Philip Leslie Peters Details Changed
8 Months Ago on 26 Feb 2025
Mr Aidan Stuart Barclay Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Aidan Stuart Barclay on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Philip Leslie Peters on 26 February 2025
Submitted on 27 Feb 2025
Registered office address changed from St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX United Kingdom to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Registered office address changed from Second Floor 14 st. George Street London W1S 1FE England to St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 31 January 2023
Submitted on 15 Jun 2023
Repayment History
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