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 Family Investments Limited
- Incorporated
- 21 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lady Daniela Claire PearsLord Jonathan Neil MendelsohnNigel Rowley
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 11 January 2017
Bennett, William Frederick
Secretary · Appointed 21 October 2016
Director · Appointed 21 October 2016
British
Born April 1968 (58)
Director · Appointed 21 October 2016
British
Born November 1962
Director · Appointed 21 October 2016
British
Born June 1964 (62)
Officer history (1 former)
11 January 2017
21 October 2016
Appointed Bennett, William Frederick as Secretary
21 October 2016
21 October 2016
21 October 2016
21 October 2016
21 October 2016
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
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)
Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Michael Terence Baker
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Barry Michael Howard Shaw
Individual · Notified 21 October 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 21 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Pears Family Investments Limited This company
Astraline Limited Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited Owns 50–75% of shares
Lasting Properties Limited Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Peachey House Management Company Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £43,384,127
- Cash
- £32,023
- Profit
- £766,645
- Debt Ratio
- 33%
- Current Ratio
- 1.8x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,508,678 | £27,543,679 | £27,542,779 | £27,542,779 | £24,062,142 | £19,636,103 |
| Current Assets | £36,963,481 | £31,650,782 | £26,071,011 | £1,014,136 | £9,833,854 | £297,766 |
| Cash | £32,023 | £639,696 | £19,600 | £317,995 | £105,788 | £1,469 |
| Creditors (< 1 year) | £21,088,032 | £16,576,979 | £12,078,487 | £12,242,339 | £19,524,122 | £5,607,125 |
| Net Current Assets | £15,875,449 | £15,073,803 | £13,992,524 | (£11,228,203) | (£9,690,268) | (£5,309,359) |
| Net Assets | £43,384,127 | £42,617,482 | £41,535,303 | £16,314,576 | £14,371,874 | £14,326,744 |
| Shareholder Funds | £43,384,127 | £42,617,482 | £41,535,303 | £16,314,576 | £14,371,874 | £14,326,744 |
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 | |||
| 20 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 |
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