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 Interests Limited
- Incorporated
- 17 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Andrew PearsTrevor Steven PearsLady Daniela Claire Pears
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Pears
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Trevor Steven Pears
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Lady Daniela Claire Pears
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Barry Michael Howard Shaw
Individual · Notified 17 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
David Alan Pears
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Holdings 3
Companies where Pears Property Interests Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
17 May 2022
Ceased W F B Cosec Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £873
- Cash
- £93
- Profit Before Tax
- (£43)
- Employees
- 3
- Debt Ratio
- 45%
- Current Ratio
- 0.1x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,500 | £1,500 | £1,500 |
| Current Assets | £93 | £1,541 | £1,999 |
| Cash | £93 | £1,541 | £1,000 |
| Creditors (< 1 year) | £720 | £2,125 | £2,555 |
| Net Current Assets | (£627) | (£584) | (£556) |
| Net Assets | £873 | £916 | £944 |
| Shareholder Funds | £873 | £916 | £944 |
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 |
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