SEFTON HOLDINGS LIMITED
Get an alert when SEFTON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
Cash
£638K
+14.8% vs 2024
Net assets
£12M
-25% vs 2024
Employees
4
Average over period
Profit before tax
-£5M
-200.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £4,888,777 | -£4,898,870 | |
| Net profit | — | — | £3,747,865 | -£3,797,406 | |
| Cash | — | — | £555,929 | £637,960 | |
| Total assets less current liabilities | — | — | £21,952,371 | £13,454,763 | |
| Net assets | — | — | £15,676,226 | £11,759,695 | |
| Equity | £12,240,929 | £12,118,962 | £15,676,226 | £11,759,695 | |
| Average employees | — | — | — | 4 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2025-03-25 | — | — |
| PEARS, David Alan | Director | 2025-03-25 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | 2025-03-25 | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | 2025-03-25 | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2025-03-25 | — | — |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Sonia Louise Coxon | Secretary | 2012-10-30 | 2014-06-11 |
| BLEASDALE, Marcus Julian Romaine | Secretary | 2004-01-15 | 2010-09-28 |
| CUNNINGHAM, Hayley | Secretary | 2014-06-12 | 2014-09-16 |
| FONT, Sybil Helen | Secretary | 2003-12-05 | 2004-01-14 |
| GOUGH, Margaret, Mrs. | Secretary | 2015-07-15 | 2020-06-30 |
| KELLY, Sandra Ann | Secretary | 1994-09-08 | 2003-12-04 |
| MARSTON, Joan | Secretary | 2014-09-17 | 2015-07-15 |
| RIMMER, Margaret Dorothy | Secretary | — | 1994-09-07 |
| TICKNER, Charlotte Lorraine | Secretary | 2020-07-01 | 2021-10-25 |
| BLEASDALE, Clive Sam Romaine | Director | 2024-09-06 | 2025-03-25 |
| BLEASDALE, Colin Romaine | Director | — | 2010-09-09 |
| BLEASDALE, Jason Colin Romaine | Director | 2024-09-06 | 2025-03-25 |
| BLEASDALE, Marcus Julian Romaine | Director | 2006-07-11 | 2025-03-25 |
| GARFORTH, Simone Frances Romaine | Director | 2024-09-06 | 2025-03-25 |
| VYNER-BROOKS, Varlien Raymond | Director | — | 2010-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William Pears Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-25 | Ceased 2025-03-25 |
| The William Pears Group Of Companies Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-03-25 | Active |
| Bleasdale Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-03-25 | Active |
| Mr Marcus Julian Romaine Bleasdale | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-03-25 |
| Bleasdale Investments Limited | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2025-03-25 |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+14.8%
£555,929 £637,960
-
Net assets
-25%
£15,676,226 £11,759,695
-
Employees
—
Not reported
-
Profit before tax
-200.2%
£4,888,777 -£4,898,870
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers