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Pears Family Industrial Holdings Limited

13853900

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 17/01/2022

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

Mr William Frederick Bennett

secretary · Since 17/01/2022

Mr David Alan Pears

director · Since 17/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 17/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 17/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

Wpg Registrars Limited

director · Since 17/01/2022

Also on 135 other boards

William Frederick Bennett

secretary · Since 17/01/2022

David Alan Pears

director · Since 17/01/2022

British · United Kingdom

Mark Andrew Pears

director · Since 17/01/2022

British · United Kingdom

Trevor Steven Pears

director · Since 17/01/2022

British · United Kingdom

Wpg Registrars Limited

corporate director · Since 17/01/2022

Reg: 5513520

Also on 135 other boards

Persons with Significant Control

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/01/2022

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom

Notified 18/01/2022

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/01/2022

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/01/2022

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/01/2022

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/01/2022

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 25/01/2022

Michael Terence Baker

25–50% shares
25–50% votes

Irish · United Kingdom

Notified 25/01/2022

Former PSCs

Wfb Cosec Limited

Ceased 18/01/2022

Change History

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
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

CompanyRankvs 27359+ SIC 64209 peers
48

Financial strength53th percentile among SIC peers · 13/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees13/15 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.

Longevity5/15 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.

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

£1k

Balance sheet strength

Cash

£296

Cash in the bank

Net Current Assets

-£8.9M

Working capital

Current Assets

£846

Current Liabilities

£8.9M

Fixed Assets

£8.2M

Debtors

£550

Profit After Tax

-£513k

3avg. employees

Balance Sheet

Assets less current liabilities-£757k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.00
20240.01
20230.67

Derived from filed accounts. Not audited figures.