WP Secured Limited
- Company number
- 07884258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2011
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 16 Dec 2011 | |
| PEARS, David Alan | Director | 16 Dec 2011 | |
| PEARS, Mark Andrew | Director | 16 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpg Treasury Limited | Ownership Of Shares 75 To 100 Percent | 3 Sep 2019 | |
| Mr Nigel Rowley | Voting Rights 25 To 50 Percent | 17 Dec 2018 | |
| Lady Daniela Claire Pears | Voting Rights 25 To 50 Percent | 17 Dec 2018 | |
| Lord Jonathan Neil Mendelsohn | Voting Rights 25 To 50 Percent | 17 Dec 2018 | |
| Mr Barry Michael Howard Shaw | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mark Andrew Pears | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Sir Trevor Steven Pears | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£4,134,030 | £1,578,130 | 3 |
| 30 Sep 2024 | -£1,513,141 | £80,868 | 3 |
| 30 Sep 2023 | -£16,983,679 | £175,765 | 3 |
| 30 Sep 2022 | -£8,657,501 | £28,594 | 3 |
| 30 Apr 2021 | -£1,513,155 | £105,598 | 3 |
| 30 Apr 2020 | £12,951,708 | £64,473 | 3 |
| 30 Apr 2019 | £14,260,201 | £5,816 | - |
| 30 Apr 2018 | £9,955,964 | £1,565 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
Connections
Owned by
WP Secured Limited → WPG Treasury Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Controls
- Masthaven Investment Limited (11554538)
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
225 companies are registered at this address - likely a registration agent.