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P Win Properties (Solihull) Limited

P Win Properties (Solihull) Limited is an active company incorporated on 28 November 2006 with the registered office located in . P Win Properties (Solihull) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06011244
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • None • Italian • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jun 1964
Director • Corporate Body • Other
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
P Win Developments Limited
WPG Registrars Limited, Mr Melvin Frank Robinson, and 5 more are mutual people.
Active
P Win Properties (Wallington) Limited
Mark Andrew Pears, Mr Melvin Frank Robinson, and 4 more are mutual people.
Active
Solihull Properties (Pwin) Limited
David Alan Pears, Sir Trevor Steven Pears, and 4 more are mutual people.
Active
P Win Quadrant LLP
Mr Melvin Frank Robinson, Mark Andrew Pears, and 4 more are mutual people.
Active
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£137K
Decreased by £38K (-22%)
Turnover
£755K
Decreased by £9K (-1%)
Employees
6
Same as previous period
Total Assets
£14.15M
Increased by £540K (+4%)
Total Liabilities
-£18.92M
Increased by £813K (+4%)
Net Assets
-£4.77M
Decreased by £273K (+6%)
Debt Ratio (%)
134%
Increased by 0.67% (+1%)
Latest Activity
New Charge Registered
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Trevor Steven Pears (PSC) Appointed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Registration of charge 060112440007, created on 19 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 5 Dec 2023
Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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