J.G. Pears Limited

Active07579075 Private limited company
Incorporated
25 March 2011 (15 years)
Previously known as
Kaver Limited (until 29 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Mark Pears
Accounts type
Micro entity
Region
Yorkshire
Address
Eva Lett House
1 South Crescent
Ripon
HG4 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 December 2020
Resigned Hunt, Lisa Ann as Director
2 April 2011
Resigned Pears, Jeffrey Gordon as Director
1 April 2011
Appointed Pears, Graham Mark as Director
1 April 2011
Appointed Hunt, Lisa Ann as Director
25 March 2011
Appointed Pears, Jeffrey Gordon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1985 (41)

Holdings 1

Companies where J.G. Pears Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2020
Ceased Lisa Ann Hunt — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £3,211,811 £3,957,899 £4,047,176 £5,396,816 £5,666,636
Balance sheet detail
202520242023202220212020
Fixed Assets£288,000£288,000£288,000£288,000£288,000
Current Assets£5,378,636£5,399,076£4,049,436£3,960,159£3,213,173
Creditors (< 1 year)£0£290,260£290,260£290,260£290,260£289,362
Net Current Assets£5,378,636£5,108,816£3,759,176£3,669,899£2,923,811
Shareholder Funds£5,666,636£5,396,816£4,047,176£3,957,899£3,211,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
31 December 2025Micro company accounts31 March 2025
15 September 2025Change of details for a person with significant control
28 March 2025Confirmation statement with no updates25 March 2025
25 November 2024Micro company accounts31 March 2024
Show all recent filings

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