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PEARS PROPERTY VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
P

PEARS PROPERTY VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2015 Active London, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £24.77M £2.46M 2024 year on year
Total assets £25.13M £2.66M 2024 year on year
Total Liabilities £363.00K £206.06K 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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 PEARS PROPERTY VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2016–2024)

Cash in Bank

£409.00

Decreased by £2.43k (-86%)

Net Assets

£24.77M

Increased by £2.46M (+11%)

Total Liabilities

£363.00k

Increased by £206.06k (+131%)

Turnover

N/A

Employees

3

Debt Ratio

1%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2015998£998£1

Officers

Officers

5 active 1 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5719 Aug 2015Active
Mark Andrew PearsDirectorBritishUnited Kingdom6319 Aug 2015Active
Trevor Steven PearsDirectorBritishUnited Kingdom6119 Aug 2015Active
William Frederick BennettSecretaryUnknownUnknown—19 Aug 2015Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown—19 Aug 2015Active

Shareholders

Shareholders (4)

Trevor Steven Pears, Barry Shaw, Michael Baker Tsp (92)
33.3%
3338 Sept 2016
Mark Andrew Pears, Barry Shaw, Michael Baker Map(92)
33.3%
3338 Sept 2016
Qa Nominees Limited
0.0%
08 Sept 2016

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lady Daniela Claire Pears

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Jonathan Neil Mendelsohn

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Alan Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nigel Rowley

British

Active
Notified 17 Dec 2018
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Terence Baker

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mark Andrew Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PEARS PROPERTY VENTURES LIMITED Current Company
4 CANAL STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BYWATER WAREHOUSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CASTLE DENE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CRAIGLYNNE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELMBURY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
J P LIBRARY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KNOWN ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LOWER EARLEY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAGO HILL HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ORION (HARWICH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PAGOR PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PANDORA PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
P CAR PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PJ ALEXANDER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ PROPERTIES (BUCKS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PJ PROPERTIES (SOUTH MIMMS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
P KHAL PROPERTIES (LEEDS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PS CONFER PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PU PROPERTIES (SALFORD) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ROCKPORT ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SP PROPERTIES (FINCHLEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-16 with no updatesView(3 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updatesView(3 pages)
15 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(16 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-19 with no updatesView(3 pages)
3 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-16 with no updates

View Document(3 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

View Document(3 pages)
15 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(16 pages)
21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-19 with no updates

View Document(3 pages)
3 Apr 2024 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-16 with no updates

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-26 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 15 Jan 2025

Confirmation statement made on 2024-08-19 with no updates

1 years ago on 21 Aug 2024

Change Corporate Director Company With Change Date

1 years ago on 3 Apr 2024