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Rural Portfolio Limited

Rural Portfolio Limited is an active company incorporated on 17 November 2015 with the registered office located in . Rural Portfolio Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09874996
Private limited company
Age
10 years
Incorporated 17 November 2015
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (1 year ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 day ago)
Last change occurred 4 years 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 1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1968
Director • None • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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David Alan Pears, , and 1 more are mutual people.
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North London Freeholds Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
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Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
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Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
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Whitehall Place Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
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M. T. D. Property Investment Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.84M
Increased by £4.6M (+205%)
Turnover
£2.67M
Increased by £33K (+1%)
Employees
3
Same as previous period
Total Assets
£73.37M
Increased by £2.81M (+4%)
Total Liabilities
-£3.27M
Increased by £98K (+3%)
Net Assets
£70.1M
Increased by £2.71M (+4%)
Debt Ratio (%)
4%
Decreased by 0.04% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Orbit Estates Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Nov 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Director's details changed for Wpg Registrars Limited 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 3 April 2024
Submitted on 3 Apr 2024
Change of details for Orbit Estates Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Full accounts made up to 30 April 2022
Submitted on 20 Oct 2022
Repayment History
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