WILLIAM PEARS GROUP LIMITED
Activities of other holding companies n.e.c.
WILLIAM PEARS GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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 0890Website
williampears.co.ukCredit Report
Discover WILLIAM PEARS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£213.26k
Net Assets
£1.09M
Total Liabilities
£404.38k
Turnover
£199.12k
Employees
641
Debt Ratio
N/A
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 | ||
|---|---|---|
| David Alan Pears | Director | Active |
| Mark Andrew Pears | Director | Active |
| Trevor Steven Pears | Director | Active |
| William Frederick Bennett | Secretary | Active |
| Wpg Registrars Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mark Andrew Pears
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
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
Michael Terence Baker
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 May 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(52 pages) |
| 11 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-11 with no updates | View(3 pages) |
| 8 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-04-05 with updates | View(4 pages) |
| 3 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) |
Confirmation statement made on 2025-04-11 with no updates
Confirmation statement made on 2024-04-05 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-04-30
8 months ago on 23 May 2025
Confirmation statement made on 2025-04-11 with no updates
10 months ago on 11 Apr 2025
Confirmation statement made on 2024-04-05 with updates
1 years ago on 8 Apr 2024
Change Corporate Director Company With Change Date
1 years ago on 3 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 3 Apr 2024