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Pears Family Investments Limited

10440010

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 21/10/2016

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Frederick Bennett

secretary · Since 21/10/2016

Mr David Alan Pears

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

Wpg Registrars Limited

director · Since 11/01/2017

Also on 135 other boards

William Frederick Bennett

secretary · Since 21/10/2016

David Alan Pears

director · Since 21/10/2016

British · United Kingdom

Mark Andrew Pears

director · Since 21/10/2016

British · United Kingdom

Trevor Steven Pears

director · Since 21/10/2016

British · United Kingdom

Wpg Registrars Limited

corporate director · Since 11/01/2017

Reg: 5513520

Also on 135 other boards

Former

Graham Michael Cowan

director · Resigned 21/10/2016

Persons with Significant Control

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 21/10/2016

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 21/10/2016

Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom

Notified 21/10/2016

Mr Barry Michael Howard Shaw

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

British · United Kingdom

Notified 21/10/2016

Sir Trevor Steven Pears

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

British · United Kingdom

Notified 21/10/2016

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom

Notified 17/12/2018

Charges2 outstanding

Charge
outstanding

WPG FINANCE LIMITED

Created 20/01/2017Registered 25/01/2017
Charge
outstanding

HSBC BANK PLC

Created 20/01/2017Registered 24/01/2017

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-08-16

12TH FLOOR ALDGATE TOWER

post town → London
2026-08-16

LONDON

officer appointed → BENNETT, William Frederick
2026-08-16
officer appointed → PEARS, David Alan
2026-08-16
officer appointed → PEARS, Mark Andrew
2026-08-16
officer appointed → PEARS, Trevor Steven, Sir
2026-08-16
officer appointed → WPG REGISTRARS LIMITED
2026-08-16

CompanyRankvs 8455+ SIC 64209 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8455Pears Family Investments Limited
65
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£43.4M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£15.9M

Working capital

Current Assets

£37.0M

Current Liabilities

£21.1M

Fixed Assets

£27.5M

Debtors

£36.9M

Profit After Tax

£767k

0avg. employees

Balance Sheet

Assets less current liabilities£43.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£767k
20241.91+£1.1M
20232.16—

Derived from filed accounts. Not audited figures.