BANKWAY PROPERTIES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£115K
-75.3% vs 2024
Net assets
£109M
+7.4% highest in 6 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-30
Cash
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £8,709,247 | — | £4,971,147 | — | £4,514,606 | — | £11,679,162 | — | £11,762,605 | £7,523,107 | |
| Cash | £108,102 | — | £343,842 | — | £104,186 | — | £110,477 | — | £467,404 | £115,249 | |
| Total assets less current liabilities | £68,080,112 | — | £73,051,259 | — | £77,565,865 | — | £89,245,027 | — | £101,007,632 | £108,530,739 | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | £68,080,112 | £68,080,112 | £73,051,259 | £73,051,259 | £77,565,865 | £77,565,865 | £89,245,027 | £89,245,027 | £101,007,632 | £108,530,739 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| 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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2013-03-15 | — | — |
| PEARS, David Alan | Secretary | 1992-08-03 | — | British |
| PEARS, David Alan | Director | 1993-08-31 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | — | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | — | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIDAN, Michael David Alan | Secretary | — | 2013-02-18 |
| LUCAS, Anthony David | Secretary | — | 1992-06-24 |
| MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 | 2001-06-26 |
| COLEMAN, John Frederick | Director | 1996-03-19 | 1998-04-30 |
| KEIDAN, Michael David Alan | Director | 1996-03-19 | 1998-04-30 |
| LUCAS, Anthony David | Director | — | 1992-06-24 |
| PEARS, Clarice Talisman | Director | — | 1999-08-31 |
| SHAW, Barry Michael Howard | Director | 1996-03-19 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Trevor Steven Pears | Individual | Shares 25–50%, Voting 25–50% | 2023-09-05 | Active |
| Mr Barry Michael Howard Shaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Michael Terence Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Mark Andrew Pears | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | AA | accounts | Accounts with accounts type group | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AA | accounts | Accounts with accounts type group | |
| 2021-01-07 | AA | accounts | Accounts with accounts type group | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type group | |
| 2019-01-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-11 | AA | accounts | Accounts with accounts type group | |
| 2018-01-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-75.3%
£467,404 £115,249
-
Net assets
—
Not reported
-
Employees
—
Not reported
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