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William Pears Limited

William Pears Limited is an active company incorporated on 16 May 1935 with the registered office located in . William Pears Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00300825
Private limited company
Age
90 years
Incorporated 16 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Director • Corporate Body • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
David Alan Pears, , and 2 more are mutual people.
Active
Castle Lane Securities Limited
David Alan Pears, , and 2 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bickenhall Investments Limited
David Alan Pears, , and 2 more are mutual people.
Active
Long Acre Securities Limited
David Alan Pears, , and 2 more are mutual people.
Active
Saint Cross Securities Limited
David Alan Pears, , and 2 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
David Alan Pears, , and 2 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£68.76K
Decreased by £5.45K (-7%)
Turnover
£542.01K
Decreased by £1.14M (-68%)
Employees
3
Same as previous period
Total Assets
£2.91M
Decreased by £659.3K (-18%)
Total Liabilities
-£1.48M
Decreased by £1.22M (-45%)
Net Assets
£1.43M
Increased by £560.9K (+65%)
Debt Ratio (%)
51%
Decreased by 24.77% (-33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 28 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 7 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 14 Oct 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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