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Orbit Estates Limited

Active ·04591882 ·Private Limited Company ·Est. 15 November 2002
4
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
285 months since incorporation
Confirmed from Companies House data Incorporated 15 Nov 2002
Full analysis checks for Orbit Estates Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Orbit Estates Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04591882
StatusActive
TypePrivate Limited Company
Incorporated15 November 2002
IndustryActivities of head offices
SIC70100
AccountsGroup
Outstanding Charges1

📍 Registered Address

12Th Floor Aldgate Tower
London
E1W 9US
United Kingdom

👤 Directors & Officers (4)

Mr Mark Andrew PearsDIRECTOR
Sir Trevor Steven PearsDIRECTOR
Mr David Alan PearsDIRECTOR
BennettDIRECTOR

🔑 Persons with Significant Control (3)

Mr Barry Michael Howard Shaw25-50% shares
Mr Mark Andrew Pears25-50% shares
Sir Trevor Steven Pears25-50% shares

🏗️ Corporate Group & Network

⚠️
Sir Trevor Steven Pears is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Andrew Pears is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Barry Michael Howard Shaw is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Orbit Estates Limited
Antipodean (UK) Limited75-100% shares Antipodean (UK) Limited75-100% shares Rural Portfolio Limited75-100% shares
Other companies sharing the same PSC
Dramline Holdings Limitedvia Sir Trevor Steven Pears Keymaster Properties Limitedvia Mr Mark Andrew Pears Tapline Holdings Limitedvia Mr Barry Michael Howard Shaw Goldfield Estates Limitedvia Sir Trevor Steven Pears 04646528via Mr Barry Michael Howard Shaw 05536029via Sir Trevor Steven Pears St Ermin's Property Co.Limitedvia Mr Mark Andrew Pears 05335643via Mr Mark Andrew Pears Table Properties Limitedvia Mr Mark Andrew Pears Tenure Estates Limitedvia Mr Mark Andrew Pears P Win Quadrant LLPvia Sir Trevor Steven Pears P Win Properties (Wallington) Limitedvia Mr Barry Michael Howard Shaw
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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