Company · London
Sefton Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Clive Sam Romaine Bleasdale 2024-2025 View profile
- Jason Colin Romaine Bleasdale 2024-2025 View profile
- Simone Frances Romaine Garforth 2024-2025 View profile
- Marcus Julian Romaine Bleasdale 2004-2025 View profile
- Varlien Raymond Vyner-Brooks 2010 View profile
- Colin Romaine Bleasdale 2010 View profile
- Charlotte Lorraine Tickner 2020-2021 View profile
- Margaret Gough 2015-2020 View profile
- Joan Marston 2014-2015 View profile
- Hayley Cunningham 2014-2014 View profile
- Sonia Louise Coxon Ainsworth 2012-2014 View profile
- Sybil Helen Font 2003-2004 View profile
- Sandra Ann Kelly 1994-2003 View profile
- Margaret Dorothy Rimmer 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 25/01/1957
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marcus Julian Romaine Bleasdale ceased 2025-03-25
significant influence, significant influence (firm) · notified 2016-04-06 - The William Pears Group of Companies Limited
25-50% shares, 25-50% voting · notified 2025-03-25 - Bleasdale Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-25 - Bleasdale Investments Limited ceased 2025-03-25
50-75% shares, 50-75% voting (firm) · notified 2016-04-06 - William Pears Group Limited ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2025-03-25
Group
- Sefton Holdings Limited
is controlled by Marcus Julian Romaine Bleasdale
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Marcus Julian Romaine Bleasdale.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,759,695
- Total assets
- £13,454,763
- Cash
- £637,960
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,797,406
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00577593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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