Website & contact details
- Website
William Pears Group Limited
- Incorporated
- 5 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Barry Michael Howard ShawMark Andrew PearsMichael Terence Baker
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 5 April 2013
Director · Appointed 5 April 2013
British
Born April 1968 (58)
Director · Appointed 5 April 2013
British
Born November 1962
Director · Appointed 5 April 2013
British
Born June 1964 (62)
Corporate Director · Appointed 5 April 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
The Bank of N T Butterfield & Son Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2106
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Pears Group Limited This company
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
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £11,000
- Profit
- £238,000
- Current Ratio
- 122.4x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £937,640,000 | £937,640,000 | £937,640,000 | £937,642,000 | £937,642,000 | £937,642,000 |
| Current Assets | £5,018,000 | £4,854,000 | £4,694,000 | £4,537,000 | £4,382,000 | £4,229,000 |
| Cash | £11,000 | £10,000 | £3,000 | £8,000 | £8,000 | £8,000 |
| Creditors (< 1 year) | £41,000 | £40,000 | £30,000 | £29,000 | £28,000 | £27,000 |
| Net Current Assets | £4,977,000 | £4,814,000 | £4,664,000 | £4,508,000 | £4,354,000 | £4,202,000 |
| Shareholder Funds | £942,617,000 | £942,454,000 | £942,304,000 | £942,150,000 | £941,996,000 | £941,844,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 23 May 2025 | Group of companies' accounts | 30 April 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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