WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Accounts Submitted 4 Mar 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £6.08M £4.57M 2024 year on year

Total assets £547.13M £28.30M 2024 year on year

Total Liabilities £541.05M £23.72M 2024 year on year

Charges 10

3 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

152 W End Ln, London NW6 1SD

Office (London)

Ground Floor 30 City Road EC1Y 2AB

Telephone

0188 373 0890

contact@chpmanagement.co.uk

Website

williampears.co.uk

Credit Report

Discover WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£55.67M

Increased by £29.52M (+113%)

Net Assets

£6.08M

Increased by £4.57M (+303%)

Total Liabilities

£541.05M

Increased by £23.72M (+5%)

Turnover

£5.78M

Decreased by £3.86M (-40%)

Employees

Decreased by 1 (-2%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 6 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	31 Aug 1993	Active
David Alan Pears	Secretary	British	Unknown	—	3 Aug 1992	Active
Mark Andrew Pears	Director	British	United Kingdom	63	Unknown	Active
Trevor Steven Pears	Director	British	United Kingdom	61	Unknown	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	19 Jul 2005	Active

Shareholders

Shareholders (2)


William Pears Group Investments Limited	99.5%	21,410	1% Non Cumulative Preference	4 Jan 2016
William Pears Group Investments Limited	0.5%	100	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Pears Group Investments Limited

United Kingdom

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

See All Controllers

Group Structure

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Current Company

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARAMIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AREA ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVONDALE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BICKENHALL ENGINEERING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROMLEY PARK GARDEN ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITAL LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE LANE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEARVIEW PROPERTIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EARLIBA FINANCE CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECHOLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREEHOLD PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOLDENACRE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRANGE ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HALLWAY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIGHLAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HK PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW AND EQUITY PROPERTY CO.LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONG ACRE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACRO (IPSWICH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANZIL WAY RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD DAIRY COTTAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORDNANCE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARS STYLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAINT CROSS SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTH TOTTENHAM LAND SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANLEY N. EVANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWIFTLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TALISMAN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

U T B NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELKIN PROPERTY COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WPG TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WP SAVINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Accounts	Annual accounts made up to 2024-04-30	View(30 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)
5 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
3 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Apr 2024	Persons With Significant Control	Change to William Pears Group Investments Limited as a person with significant control on 2024-04-02	View(2 pages)