PEARS CORPORATE MEMBER LIMITED

Dissolved London

Other service activities n.e.c.

3 employees website.com
Financial services Other service activities n.e.c.
P

PEARS CORPORATE MEMBER LIMITED

Other service activities n.e.c.

Founded 3 Sept 2020 Dissolved London, United Kingdom 3 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 2 Nov 2023
Confirmation Submitted 19 Sept 2024 Next due 16 Sept 2025 9 months overdue
Net assets £-12K £6K 2023 year on year
Total assets £940 £5K 2023 year on year
Total Liabilities £13K £716 2023 year on year
Charges 1
1 outstanding

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 PEARS CORPORATE MEMBER LIMITED (12856917), a dissolved financial services company based in London, United Kingdom. Incorporated 3 Sept 2020. Other service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£940.00

Decreased by £33.00 (-3%)

Net Assets

-£12.01k

Decreased by £6.00k (-100%)

Total Liabilities

£12.95k

Increased by £716.00 (+6%)

Turnover

N/A

Employees

3

Debt Ratio

1377%

Increased by 1180 (+599%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Pears, David AlanDirectorBritishEngland587 Sept 2020Active
Pears, Mark AndrewDirectorBritishEngland637 Sept 2020Active
Pears, Trevor Steven, SirDirectorBritishEngland617 Sept 2020Active

Shareholders

Shareholders (1)

Pears Family Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Qa Nominees Limited

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

PEARS CORPORATE MEMBER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Voluntary
4 Feb 2025GazetteGazette Notice Voluntary
28 Jan 2025DissolutionDissolution Application Strike Off Company
19 Sept 2024Confirmation StatementConfirmation statement made on 2 Sept 2024 with no updates
4 Apr 2024Persons With Significant ControlChange to Pears Family Investments Limited as a person with significant control on 2 Apr 2024
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

28 Jan 2025 Dissolution

Dissolution Application Strike Off Company

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Sept 2024 with no updates

4 Apr 2024 Persons With Significant Control

Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 28 Jan 2025

Confirmation statement made on 2 Sept 2024 with no updates

1 years ago on 19 Sept 2024

Change to Pears Family Investments Limited as a person with significant control on 2 Apr 2024

2 years ago on 4 Apr 2024