William Pears Group Of Companies Limited(the)
- Company number
- 00556533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1955
- Nature of business
- Activities of head offices
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | - | |
| PEARS, Mark Andrew | Director | - | |
| PEARS, David Alan | Director | 31 Aug 1993 | |
| PEARS, David Alan | Secretary | 3 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Pears Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £6,437,759 | £10,784,093 | £25,340,349 | 46 |
| 30 Apr 2024 | £5,784,106 | £6,080,410 | £55,673,931 | 47 |
| 30 Apr 2023 | £9,647,190 | £1,508,376 | £26,151,992 | 48 |
| 30 Apr 2022 | £7,109,498 | £2,244,086 | £16,065,200 | 46 |
| 30 Apr 2021 | £5,906,671 | £4,956,718 | £14,703,310 | 46 |
| 30 Apr 2020 | £5,182,642 | £6,685,021 | £3,639,411 | 47 |
| 30 Apr 2019 | £5,219,849 | £8,663,440 | £11,645,414 | - |
| 30 Apr 2018 | £5,684,071 | £8,353,401 | £11,839,437 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Controls
- Anglo Caledonian Asset Management Limited (02122278)
- Aramis Holdings Limited (06835500)
- Area Estates Limited (04730589)
- Avondale Properties Limited (01306651)
- Bickenhall Engineering Company Limited (00620654)
- Bromley Park Garden Estates Limited (00212398)
- Capital Land Holdings Limited (00671859)
- Castle Lane Securities Limited (00323928)
- Clearview Properties Ltd (04729996)
- Earliba Finance Co Limited (00657354)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.