ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OLD Dairy Cottages Limited

OLD Dairy Cottages Limited is an active company incorporated on 16 January 2003 with the registered office located in , . OLD Dairy Cottages Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04639517
Private limited company
Age
23 years
Incorporated 16 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (13 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
01962861010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHP Management Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, , and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Sir Trevor Steven Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£916
Decreased by £796 (-46%)
Turnover
£518.76K
Increased by £305.74K (+144%)
Employees
3
Same as previous period
Total Assets
£2.45M
Decreased by £118.88K (-5%)
Total Liabilities
-£1.47M
Decreased by £57.17K (-4%)
Net Assets
£977.78K
Decreased by £61.7K (-6%)
Debt Ratio (%)
60%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Accounting Period Extended
2 Years 10 Months Ago on 21 Mar 2023
Get Credit Report
Discover OLD Dairy Cottages Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 13 Jan 2026
Full accounts made up to 30 April 2025
Submitted on 18 Dec 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 20 Dec 2023
Current accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year