WILLIAM PEARS GROUP INVESTMENTS LIMITED

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £293.78M £82.32M 2024 year on year

Total assets £0.00 £800.02M 2024 year on year

Total Liabilities £441.23M £17.30M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WILLIAM PEARS GROUP INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£4.09k

Decreased by £16.81k (-80%)

Net Assets

£293.78M

Decreased by £82.32M (-22%)

Total Liabilities

£441.23M

Increased by £17.30M (+4%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 53 (-100%)

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

5 active

Show resigned officers

						Status
David Alan Pears	Director	British	England	57	9 Apr 2013	Active
Mark Andrew Pears	Director	British	United Kingdom	63	9 Apr 2013	Active
Trevor Steven Pears	Director	British	England	61	9 Apr 2013	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	9 Apr 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	9 Apr 2013	Active

Shareholders

Shareholders (1)


William Pears Group Limited	100.0%	100	Ordinary	12 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Pears Group 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

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Group Structure

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 INVESTMENTS LIMITED Current Company

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(25 pages)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-09 with no updates	View(3 pages)
3 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
3 Apr 2024	Persons With Significant Control	Change to William Pears Group Limited as a person with significant control on 2024-04-02	View(2 pages)