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William Pears Group Investments Limited
- Incorporated
- 9 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 9 April 2013
Director · Appointed 9 April 2013
British
Born April 1968 (58)
Director · Appointed 9 April 2013
British
Born November 1962
Director · Appointed 9 April 2013
British
Born June 1964 (62)
Corporate Director · Appointed 9 April 2013
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. 8476364
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited This company 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 · full accounts
- Net Assets
- £420,808,729
- Cash
- £4,267
- Profit Before Tax
- £127,107,075
- Employees
- 3
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £880,000,000 | £735,000,000 | £800,000,000 | £788,000,000 | £755,501,000 |
| Current Assets | £4,267 | £4,094 | £20,901 | £23,811 | £21,390 |
| Cash | £4,267 | £4,094 | £20,901 | £23,811 | £21,390 |
| Creditors (< 1 year) | £459,195,538 | £441,227,440 | £423,928,681 | £423,770,757 | £423,690,126 |
| Net Current Assets | (£459,191,271) | (£441,223,346) | (£423,907,780) | (£423,746,946) | (£423,668,736) |
| Net Assets | £420,808,729 | £293,776,654 | £376,092,220 | £364,253,054 | £331,832,264 |
| Shareholder Funds | £420,808,729 | £293,776,654 | £376,092,220 | £364,253,054 | £331,832,264 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 28 April 2025 | Full accounts | 30 April 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 16 April 2024 | Confirmation statement with no updates | 9 April 2024 |
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