WILLIAM PEARS LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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WILLIAM PEARS LIMITED

Buying and selling of own real estate

Founded 16 May 1935 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 8 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £2M £422K 2025 year on year
Total assets £4M £1M 2025 year on year
Total Liabilities £2M £688K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIAM PEARS LIMITED (00300825), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 May 1935. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£72.61k

Increased by £3.84k (+6%)

Net Assets

£1.85M

Increased by £421.78k (+29%)

Total Liabilities

£2.17M

Increased by £687.81k (+46%)

Turnover

£701.50k

Increased by £159.50k (+29%)

Employees

3

Debt Ratio

54%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pears, David AlanDirectorBritishUnited Kingdom5831 Aug 1993Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown19 Jul 2005Active

Shareholders

Shareholders (2)

The William Pears Group Of Companies Limited
99.9%
Clive H Pears & William Pears Group Of Companies Ltd - Joint Shareholder
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIAM PEARS LIMITED Current Company
TACKLOW LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

25 freehold 5 leasehold 30 total
AddressTenurePrice PaidDate Added
Flat B7, Ayckbourn Chapters, Royal Avenue, (YO11 2NB) NORTH YORKSHIRE
Leasehold-18 Jul 2002
the site of an Electricity Substation lying to the East of Riggindale Road, Streatham LAMBETH
Leasehold-7 Dec 2000
1 to 8 Hambledon Parade, Hambledon Road WINCHESTER
Freehold-6 Dec 2000
St Leonards Court, Portsmouth Road, Thames Ditton ELMBRIDGE
Freehold-14 Oct 1996
25 CLARENDON ROAD, SOUTH TOTTENHAM, LONDON N15 3JX HARINGEY
Freehold£31,00012 Jun 1995
Flat B7, Ayckbourn Chapters, Royal Avenue, (YO11 2NB)
Leasehold
Added 18 Jul 2002
District NORTH YORKSHIRE
the site of an Electricity Substation lying to the East of Riggindale Road, Streatham
Leasehold
Added 7 Dec 2000
District LAMBETH
1 to 8 Hambledon Parade, Hambledon Road
Freehold
Added 6 Dec 2000
District WINCHESTER
St Leonards Court, Portsmouth Road, Thames Ditton
Freehold
Added 14 Oct 1996
District ELMBRIDGE
25 CLARENDON ROAD, SOUTH TOTTENHAM, LONDON N15 3JX
Freehold £31,000
Added 12 Jun 1995
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-23 with no updates
8 Jan 2026AccountsAnnual accounts made up to 2025-04-30
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-04-30
5 Apr 2024OfficersChange Corporate Director Company With Change Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-23 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

5 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-23 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 2025-04-30

3 months ago on 8 Jan 2026

Confirmation statement made on 2025-03-17 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Dec 2024

Change Corporate Director Company With Change Date

2 years ago on 5 Apr 2024