SEARS LIMITED
Company details
- Registered name
- SEARS LIMITED
- Company number
- 00120271
- Registered office
- ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND · 970 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 February 1912
- Status
- Active
- Age
- 114 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2019 | Director resigned | SEAL, Michael | — |
| 10/07/2019 | Director appointed | — | BARCLAY, Aidan Stuart |
| 06/04/2016 | Person with significant control added | — | January Investments Limited |
| 08/01/2014 | Director resigned | GREEN, Philip Nigel Ross, Sir | — |
| 08/01/2014 | Director resigned | BARCLAY, Aidan Stuart | — |
| 02/10/2013 | Corporate-secretary resigned | SEARS COMPANY SECRETARY LIMITED | — |
| 27/09/1999 | Secretary resigned | CASH, Daphne Valerie | — |
| 27/09/1999 | Corporate-secretary appointed | — | SEARS COMPANY SECRETARY LIMITED |
| 30/04/1999 | Secretary resigned | DRUM, John David Francis | — |
| 30/04/1999 | Secretary appointed | — | CASH, Daphne Valerie |
| 13/04/1999 | Director resigned | HUNTER, Thomas Blane, Sir | — |
| 12/04/1999 | Director resigned | TEBBIT, Norman Beresford, Lord | — |
| 12/04/1999 | Director resigned | REID, Robert Paul, Sir | — |
| 29/01/1999 | Secretary resigned | MULHOLLAND, Alyson Elizabeth | — |
| 28/01/1999 | Director resigned | PEARMUND, John Jeremy | — |
| 28/01/1999 | Director resigned | LOVELOCK, Derek John | — |
| 28/01/1999 | Director resigned | LEA, Edward William | — |
| 28/01/1999 | Director resigned | GROOM, Roger George | — |
| 28/01/1999 | Director resigned | DEFTY, David Andrew | — |
| 28/01/1999 | Director resigned | CARNWATH, Alison Jane, Dame | — |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SEARS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SEARS LIMITED (00120271)
SEARS LIMITED is a private limited company incorporated on 15 February 1912 and registered in the United Kingdom under company number 00120271. Its registered office is at ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 37 active officers are on record , and the person with significant control is January Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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