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 Industrial Holdings Limited
- Incorporated
- 17 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Trevor Steven PearsLady Daniela Claire PearsLord Jonathan Neil Mendelsohn
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 17 January 2022
Director · Appointed 17 January 2022
British
Born April 1968 (58)
Director · Appointed 17 January 2022
British
Born November 1962
Director · Appointed 17 January 2022
British
Born June 1964 (62)
Corporate Director · Appointed 17 January 2022
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Lady Daniela Claire Pears
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Michael Terence Baker
Individual · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 18 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Barry Michael Howard Shaw
Individual · Notified 18 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Holdings 1
Companies where Pears Family Industrial Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 January 2022
Ceased WFB Cosec Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £296
- Profit
- (£513,392)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £8,185,122 | £3,371,054 | £2,000 |
| Current Assets | £846 | £24,646 | £2,000 |
| Cash | £296 | £24,096 | £450 |
| Creditors (< 1 year) | £8,942,494 | £3,638,834 | £3,000 |
| Net Current Assets | (£8,941,648) | (£3,614,188) | (£1,000) |
| Net Assets | £1,000 | ||
| Shareholder Funds | (£756,526) | (£243,134) | £1,000 |
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 |
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