William Pears Limited

Active00300825 Private limited company
Incorporated
16 May 1935 (91 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Director · Appointed 31 August 1993
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Director
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Coleman, John Frederick as Director
31 August 1993
Appointed Pears, David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Holdings 2

Companies where William Pears Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

William Pears Group Limited
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
William Pears Limited This company Owns 75–100% of shares
And 15 more
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,851,784
Cash
£72,605
Profit Before Tax
£447,094
Employees
3
Current Ratio
1.9x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,676,729 £11,388,869 £5,004,903 £869,100 £1,430,002 £1,851,784
Balance sheet detail
202520242023202220212020
Current Assets£4,022,137£2,912,545£3,571,845£7,513,186£13,515,182£17,368,925
Cash£72,605£68,761£74,215£56,277£61,226£34,810
Creditors (< 1 year)£2,170,353£1,482,543£2,702,745£2,508,283£2,126,313£1,692,196
Net Current Assets£1,851,784£1,430,002£869,100£5,004,903£11,388,869£15,676,729
Net Assets£1,851,784£1,430,002£869,100£5,004,903£11,388,869£15,676,729
Shareholder Funds£1,851,784£1,430,002£869,100£5,004,903£11,388,869£15,676,729

Filings 174

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
8 January 2026Full accounts30 April 2025
17 March 2025Confirmation statement with no updates17 March 2025
19 December 2024Full accounts30 April 2024
5 April 2024Director's details changed
Show all 174 filings

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