# Wholecourt Limited

## Details

- **Company number:** [02719095](https://find-and-update.company-information.service.gov.uk/company/02719095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1992
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 29 Jun 1999 |  |
| PEARS, Trevor Steven, Sir | director | 17 Jun 1992 |  |
| PEARS, Mark Andrew | director | 17 Jun 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £125,799 | £2,515,596 | £4,696 | 3 |
| 30 Apr 2024 | £131,103 | £2,330,699 | £7,186 | 3 |
| 30 Apr 2023 | £217,481 | £2,168,846 | £7,859 | 3 |
| 30 Apr 2022 | £65,075 | £1,953,016 | £10,111 | 3 |
| 30 Apr 2021 | £103,287 | £1,884,452 | £13,740 | 3 |
| 30 Apr 2020 | £147,105 | £1,804,675 | £9,160 | 3 |
| 30 Apr 2019 | £256,829 | £1,685,282 | £10,277 | - |
| 30 Apr 2018 | £283,308 | £1,478,013 | £17,864 | - |





## 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.