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William Pears Group Limited

08476364

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 05/04/2013

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

William Frederick Bennett

secretary · Since 05/04/2013

Mr David Alan Pears

director · Since 05/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Mark Andrew Pears

director · Since 05/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Sir Trevor Steven Pears

director · Since 05/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Wpg Registrars Limited

director · Since 05/04/2013

Also on 135 other boards

Persons with Significant Control

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Mr Mark Andrew Pears

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

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

Notified 06/04/2016

Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom · Age 65

2, Old Brewery Mews, London, NW3 1PZ

Notified 06/04/2016

The Bank Of N T Butterfield & Son Limited

25–50% shares
25–50% votes

65, Front Street, Hamilton, HM12

Reg: 2106 · Bermuda · Corporate

Notified 06/04/2016

CompanyRankvs 126550+ SIC 64209 peers
55

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 122.39× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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

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

Going Concern Doubt

t identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 i

Key FinancialsYear ending 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£5.0M

Current Liabilities

£41k

Fixed Assets

£937.6M

Debtors

£5.0M

Profit After Tax

£238k

0avg. employees

Tax at Year End

Corp tax£41k
Dividends paid£75k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025122.39+£0
2024121.35+£0
2023156.47+£0
2022156.45+£0
2021156.50+£0
2020156.63+£0
2019235.65+£0
2018228.29

Derived from filed accounts. Not audited figures.