WILLIAM PEARS GROUP LIMITED
Activities of other holding companies n.e.c.
WILLIAM PEARS GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for WILLIAM PEARS GROUP LIMITED (08476364), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Apr 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£213.26M
Net Assets
£1094.51M
Total Liabilities
£684.69M
Turnover
£199.12M
Employees
641
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pears, David Alan | Director | British | United Kingdom | 5 Apr 2013 | Active |
| Pears, Mark Andrew | Director | British | England | 5 Apr 2013 | Active |
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 5 Apr 2013 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (6)
Barry Michael Howard Shaw
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
The Bank Of N T Butterfield & Son Limited
Bermuda
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark Andrew Pears
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Michael Terence Baker
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Michael Terence Baker
Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Mark Andrew Pears
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-14 with no updates | |
| 23 May 2025 | Accounts | Annual accounts made up to 2024-04-30 | |
| 11 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-11 with no updates | |
| 8 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-05 with updates | |
| 3 Apr 2024 | Officers | Change Corporate Director Company With Change Date |
Confirmation statement made on 2026-04-14 with no updates
Annual accounts made up to 2024-04-30
Confirmation statement made on 2025-04-11 with no updates
Confirmation statement made on 2024-04-05 with updates
Change Corporate Director Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-14 with no updates
5 days ago on 14 Apr 2026
Annual accounts made up to 2024-04-30
11 months ago on 23 May 2025
Confirmation statement made on 2025-04-11 with no updates
1 years ago on 11 Apr 2025
Confirmation statement made on 2024-04-05 with updates
2 years ago on 8 Apr 2024
Change Corporate Director Company With Change Date
2 years ago on 3 Apr 2024