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WX Investments Limited

WX Investments Limited is an active company incorporated on 8 August 1985 with the registered office located in , . WX Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937357
Private limited company
Age
40 years
Incorporated 8 August 1985
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Corporate Body
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ordnance Estates Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Hallway Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£348K
Increased by £23K (+7%)
Turnover
£2.58M
Increased by £3K (0%)
Employees
3
Same as previous period
Total Assets
£46.81M
Increased by £2.4M (+5%)
Total Liabilities
-£16.32M
Decreased by £208K (-1%)
Net Assets
£30.49M
Increased by £2.6M (+9%)
Debt Ratio (%)
35%
Decreased by 2.35% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Full Accounts Submitted
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 30 April 2025
Submitted on 27 Nov 2025
Full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 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 13 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 10 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Repayment History
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