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William Pears Group Of Companies Limited(The)

00556533

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 27/10/1955

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Mark Andrew Pears

director

British · England · Age 63

Trevor Steven Pears

director

British · England · Age 62

David Alan Pears

secretary · Since 03/08/1992

British

David Alan Pears

director · Since 31/08/1993

British · England · Age 58

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Michael David Alan Keidan

director · Resigned 30/04/1998

John Frederick Coleman

director · Resigned 30/04/1998

Barry Michael Howard Shaw

director · Resigned 30/04/1998

Clarice Talisman Pears

director · Resigned 31/08/1999

Mdak Secretarial Services Limited

corporate secretary · Resigned 26/06/2001

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

William Pears Group Investments Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 8480904 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PEARS PROPERTY VENTURES LIMITED

Created 24/06/2021Registered 06/07/2021
Charge
outstanding

WPG FINANCE LIMITED

Created 24/06/2021Registered 06/07/2021
Charge
outstanding

WPG FINANCE LIMITED

Created 24/06/2021Registered 06/07/2021
Charge
satisfied

HSBC BANK PLC

Created 03/05/2013Registered 08/05/2013Satisfied 20/04/2021
charge
satisfied

HSBC BANK PLC

Created 21/07/2011Registered 23/07/2011Satisfied 20/04/2021

Change History

officer appointedBENNETT, William Frederick
2026-07-22
officer appointedPEARS, David Alan
2026-07-22
officer appointedPEARS, David Alan
2026-07-22
officer appointedPEARS, Mark Andrew
2026-07-22
officer appointedPEARS, Trevor Steven, Sir
2026-07-22
officer appointedWPG REGISTRARS LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line112th Floor Aldgate Tower
2026-07-22

12TH FLOOR ALDGATE TOWER

post townLondon
2026-07-22

LONDON

CompanyRankvs 2954+ SIC 70100 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 30/04/2025

Turnover

£6.4M

Annual revenue

Net Worth

£10.8M

Balance sheet strength

Cash

£25.3M

Cash in the bank

Profit Before Tax

£4.7M

Bottom line earnings

Net Current Assets

-£385.1M

Working capital

Current Assets

£149.6M

Current Liabilities

£534.6M

Fixed Assets

£395.9M

Debtors

£10.0M

Gross Profit

£6.4M

Admin Expenses

£39.3M

Operating Profit

-£32.8M

Profit After Tax

£4.7M

45avg. employees

Tax at Year End(2024)

Dividends paid-£17.0M

People Costs

Wages & salaries£7.1M
NI contributions£926k

Balance Sheet

Assets less current liabilities£10.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28+£0
20250.28+£4.7M
20240.33+£4.6M
20230.29

Derived from filed accounts. Not audited figures.