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Pears Global Real Estate Investors Limited

Pears Global Real Estate Investors Limited is an active company incorporated on 21 July 2005 with the registered office located in . Pears Global Real Estate Investors Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05515867
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Telephone
02074336375
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in May 1961
(THE Bank Of N T Butterfield & Son Limited) For Pears Global Real Estate Investors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venturepro Limited
Adam Howard Winton is a mutual person.
Active
Clearview Properties Ltd
Adam Howard Winton is a mutual person.
Active
22 Sumatra Road Freehold Limited
Adam Howard Winton is a mutual person.
Active
Talisman Properties (Otley) Limited
Adam Howard Winton is a mutual person.
Active
Zebra Freehold Limited
Adam Howard Winton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £501.07K (+50%)
Turnover
£3.34M
Decreased by £1.1M (-25%)
Employees
9
Increased by 1 (+13%)
Total Assets
£4.74M
Decreased by £670.99K (-12%)
Total Liabilities
-£1.24M
Decreased by £883.46K (-42%)
Net Assets
£3.5M
Increased by £212.47K (+6%)
Debt Ratio (%)
26%
Decreased by 13.07% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Adam Howard Winton Details Changed
8 Months Ago on 28 Feb 2025
Mr Adam Howard Winton Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
William Frederick Bennett Appointed
1 Year 6 Months Ago on 14 May 2024
Lenka Goodwyn Appointed
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Adam Howard Winton on 28 February 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Adam Howard Winton on 28 February 2025
Submitted on 22 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Appointment of William Frederick Bennett as a secretary on 14 May 2024
Submitted on 14 May 2024
Appointment of Lenka Goodwyn as a director on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 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 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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