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William Pears Group Of Companies Limited(The)

William Pears Group Of Companies Limited(The) is an active company incorporated on 27 October 1955 with the registered office located in , . William Pears Group Of Companies Limited(The) was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00556533
Private limited company
Age
70 years
Incorporated 27 October 1955
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2026 (7 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1964
Director • Director • British • Lives in UK • Born in Nov 1962
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Ordnance Estates Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
Active
North London Freeholds Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
Active
Hallway Properties Limited
Mark Andrew Pears, 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
£55.67M
Increased by £29.52M (+113%)
Turnover
£5.78M
Decreased by £3.86M (-40%)
Employees
46
Decreased by 1 (-2%)
Total Assets
£547.13M
Increased by £28.3M (+5%)
Total Liabilities
-£541.05M
Increased by £23.72M (+5%)
Net Assets
£6.08M
Increased by £4.57M (+303%)
Debt Ratio (%)
99%
Decreased by 0.82% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Full Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
William Pears Group Investments Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 30 April 2024
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Change of details for William Pears Group Investments 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
Full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 30 April 2022
Submitted on 17 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 30 Jan 2023
Repayment History
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