# William Pears Group Of Companies Limited(the)

## Details

- **Company number:** [00556533](https://find-and-update.company-information.service.gov.uk/company/00556533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1955
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 | - |



## Owned by

William Pears Group Of Companies Limited(the) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Anglo Caledonian Asset Management Limited](/company/02122278) (02122278)
- [Aramis Holdings Limited](/company/06835500) (06835500)
- [Area Estates Limited](/company/04730589) (04730589)
- [Avondale Properties Limited](/company/01306651) (01306651)
- [Bickenhall Engineering Company Limited](/company/00620654) (00620654)
- [Bromley Park Garden Estates Limited](/company/00212398) (00212398)
- [Capital Land Holdings Limited](/company/00671859) (00671859)
- [Castle Lane Securities Limited](/company/00323928) (00323928)
- [Clearview Properties Ltd](/company/04729996) (04729996)
- [Earliba Finance Co Limited](/company/00657354) (00657354)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.