# Earliba Finance Co Limited

## Details

- **Company number:** [00657354](https://find-and-update.company-information.service.gov.uk/company/00657354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1960
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 18 Oct 2021 |  |
| PEARS, David Alan | director | 18 Oct 2021 |  |
| PEARS, Mark Andrew | director | 18 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lily May Thompson | right-to-appoint-and-remove-directors | 10 Oct 2016 | 27 Dec 2018 |
| Mr Alan Brown | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 27 Dec 2018 | 18 Oct 2021 |
| Mr Paul Whittingham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 27 Dec 2018 | 18 Oct 2021 |
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £795,805 | £23,913,859 | £50,436 | 3 |
| 30 Apr 2024 | £846,182 | £24,774,662 | £115,293 | 3 |
| 30 Apr 2023 | £1,095,953 | £22,515,918 | £2,889 | 3 |
| 30 Apr 2022 | £1,223,795 | £20,406,573 | £4,730 | 3 |
| 31 Mar 2021 | - | £23,755,593 | £2,356,079 | 3 |
| 31 Mar 2020 | - | £20,448,466 | £4,316,865 | 1 |
| 31 Mar 2019 | - | £20,079,411 | £3,780,036 | - |
| 31 Mar 2018 | - | £3,617,200 | £3,459,189 | 1 |
| 31 Mar 2017 | - | £3,297,227 | £3,170,681 | - |
| 31 Mar 2016 | - | £2,993,389 | £2,847,616 | - |
| 31 Mar 2015 | - | £2,693,538 | £2,517,410 | - |
| 31 Mar 2014 | - | £2,461,451 | £2,325,613 | - |
| 31 Mar 2013 | - | £2,228,095 | £2,094,077 | - |
| 31 Mar 2012 | - | £1,993,099 | £1,846,702 | - |
| 31 Mar 2011 | - | £1,781,065 | £1,646,057 | - |



## Owned by

Earliba Finance Co Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)




## 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

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