Company information:
Sears Limited (No: 00120271)
Address: ST ALBANS HOUSE 4TH FLOOR, 57- 59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1912
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Jul-2019 )
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jan-1999 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jan-1999 )
Resigned Director: MICHAEL PERCY ADAMS ( DOB: Mar-1933 From: Jul-1991 To: Oct-1991 )
Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Jan-1999 To: Jan-2014 )
Resigned Director: ALISON JANE CARNWATH ( DOB: Jan-1953 From: Sep-1996 To: Jan-1999 )
Resigned Director: IAN CHESHIRE ( DOB: Aug-1959 From: Sep-1997 To: Apr-1998 )
Resigned Director: REBECCA JANE COTTERELL ( DOB: Apr-1955 From: May-1996 To: May-1997 )
Resigned Director: DAVID ANDREW DEFTY ( DOB: Aug-1945 From: Dec-1993 To: Jan-1999 )
Resigned Director: PETER ELLWOOD ( DOB: May-1943 From: Oct-1994 To: Dec-1996 )
Resigned Director: PHILIP NIGEL ROSS GREEN ( DOB: Mar-1952 From: Jan-1999 To: Jan-2014 )
Resigned Director: ROGER GEORGE GROOM ( DOB: Apr-1944 From: Jul-1991 To: Jan-1999 )
Resigned Director: MICHAEL LESLIE HAWKER ( DOB: Nov-1949 From: Dec-1991 To: Jul-1993 )
Resigned Director: THOMAS BLANE HUNTER ( DOB: May-1961 From: Jan-1999 To: Apr-1999 )
Resigned Director: EDWARD WILLIAM LEA ( DOB: Sep-1941 From: Sep-1997 To: Jan-1999 )
Resigned Director: DEREK JOHN LOVELOCK ( DOB: Jan-1950 From: May-1996 To: Jan-1999 )
Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949 From: Jul-1991 To: Jan-1993 )
Resigned Director: DAVID CAMERON MACDONALD ( DOB: Jul-1936 From: Jul-1991 To: Oct-1997 )
Resigned Director: GEOFFREY MAITLAND SMITH ( DOB: Feb-1933 From: Jul-1991 To: Jun-1995 )
Resigned Director: DETTA O'CATHAIN ( DOB: Feb-1938 From: Jul-1991 To: Jun-1994 )
Resigned Director: ADRIAN HUMPHREY AUSTEN OSBORN ( DOB: Jun-1944 From: Jul-1991 To: Jun-1992 )
Resigned Director: STEPHEN PARK ( DOB: Aug-1952 From: Jul-1992 To: Dec-1993 )
Resigned Director: JOHN JEREMY PEARMUND ( DOB: Jun-1953 From: Jan-1998 To: Jan-1999 )
Resigned Director: HOWARD STEPHEN PERLIN ( DOB: Dec-1946 From: Jul-1991 To: Mar-1994 )
Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932 From: Jul-1991 To: Feb-1992 )
Resigned Director: VITTORIO RADICE ( DOB: Apr-1957 From: Sep-1997 To: Jul-1998 )
Resigned Director: ALICK MICHAEL RANKIN ( DOB: Jan-1935 From: Nov-1991 To: Dec-1998 )
Resigned Director: ROBERT PAUL REID ( DOB: May-1934 From: Apr-1995 To: Apr-1999 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jan-1999 To: Jul-2019 )
Resigned Director: LIAM GERALD STRONG ( DOB: Jan-1945 From: Nov-1991 To: Apr-1997 )
Resigned Director: RODERIC MURRAY TAYLOR ( DOB: Dec-1952 From: Nov-1993 To: May-1996 )
Resigned Director: NORMAN BERESFORD TEBBIT ( DOB: Mar-1931 From: Jul-1991 To: Apr-1999 )
Resigned Director: IAN NORMAN THOMSON ( DOB: Oct-1946 From: Nov-1993 To: Mar-1996 )
Resigned Secretary: DAPHNE VALERIE CASH ( DOB: Aug-1959 From: Apr-1999 To: Sep-1999 )
Resigned Secretary: JOHN DAVID FRANCIS DRUM ( DOB: Jul-1942 From: Jul-1991 To: Apr-1999 )
Resigned Secretary: ALYSON ELIZABETH MULHOLLAND ( From: Jul-1998 To: Jan-1999 )
Resigned Secretary: DIANE QUINLAN ( From: Jul-1993 To: Jul-1998 )
Resigned Secretary: SEARS COMPANY SECRETARY LIMITED ( From: Sep-1999 To: Oct-2013 )
Persons of Significant Control:
January Investments Limited, Third Floor 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-01 | 2022-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 410,302,000 | 409,920,000 | 409,740,000 | 409,612,000 | 410302000.0,409920000.0,409740000.0,409612000.0 |
| Current assets / Debtors | 409,119,000 | 409119000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,183,000 | 1183000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 410,280,000 | 409,897,000 | 409,734,000 | 409,606,000 | 410280000.0,409897000.0,409734000.0,409606000.0 |
| Total assets less current liabilities | 410,280,000 | 410280000.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 1,109,000 | 1,093,000 | 962,000 | 979,000 | 1109000.0,1093000.0,962000.0,979000.0 |
| Net assets (liabilities) | 409,171,000 | 408,804,000 | 408,772,000 | 408,627,000 | 409171000.0,408804000.0,408772000.0,408627000.0 |
| Equity / share capital and reserves | 409,171,000 | 408,804,000 | 408,772,000 | 408,627,000 | 409171000.0,408804000.0,408772000.0,408627000.0 |