Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pears Property Ventures Limited
- Incorporated
- 19 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nigel RowleyLady Daniela Claire PearsLord Jonathan Neil Mendelsohn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Trevor Steven Pears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
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)
Mark Andrew Pears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
David Alan Pears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born April 1961 (65)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Pears Property Ventures Limited This company
4 Canal Street Limited Owns 25–50% of shares
Castle Dene Properties Limited Owns 25–50% of shares
Craiglynne Properties Limited Owns 25–50% of shares
Elmbury Limited Owns 25–50% of shares
Known Estates Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Hill North Propco Limited Owns more than 25% of shares
Mago Hill South Propco Limited Owns more than 25% of shares
P Car Properties Limited Owns 25–50% of shares
P Khal Properties (Leeds) Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PU Properties (Salford) Ltd Owns 25–50% of shares
Rockport Estates Limited Owns 25–50% of shares
Phoenix Leisure Management Limited Owns 75–100% of shares
SP Properties (Finchley) Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £26,087,113
- Cash
- £1,343
- Profit Before Tax
- £1,694,332
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 210.1x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,841 | £6,601 | £6,601 | £8,201 | £7,701 | £5,701 |
| Current Assets | £26,205,976 | £25,123,389 | £22,461,812 | £21,597,500 | £18,024,834 | £17,869,947 |
| Cash | £1,343 | £409 | £2,842 | £5,916 | £8,046 | £10,655 |
| Creditors (< 1 year) | £124,704 | £363,005 | £156,942 | £53,515 | £46,154 | £61,897 |
| Net Current Assets | £26,081,272 | £24,760,384 | £22,304,870 | £21,543,985 | £17,978,680 | £17,808,050 |
| Net Assets | £26,087,113 | £24,766,985 | £22,311,471 | £21,552,186 | £17,986,381 | £17,813,751 |
| Shareholder Funds | £26,087,113 | £24,766,985 | £22,311,471 | £21,552,186 | £17,986,381 | £17,813,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 |
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