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Pears Family Investments Limited

Pears Family Investments Limited is an active company incorporated on 21 October 2016 with the registered office located in . Pears Family Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10440010
Private limited company
Age
9 years
Incorporated 21 October 2016
Size
Unreported
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
8
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, , and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£4M
Decreased by £194K (-5%)
Turnover
£8.28M
Decreased by £14.9M (-64%)
Employees
9
Increased by 3 (+50%)
Total Assets
£199.91M
Decreased by £32.83M (-14%)
Total Liabilities
-£162.52M
Decreased by £39.75M (-20%)
Net Assets
£37.38M
Increased by £6.92M (+23%)
Debt Ratio (%)
81%
Decreased by 5.61% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Group Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Wpg Registrars Limited Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 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 United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
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Repayment History
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