Not reported
Active08476364Private limited companyLondon
WILLIAM PEARS GROUP LIMITED
Significant control: Mark Andrew Pears (50–75%), Barry Michael Howard Shaw (50–75%) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WILLIAM PEARS GROUP LIMITED is an active private limited company (company number 08476364) incorporated on 5 April 2013, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 April 2025 and cash of £11k, with 0 employees on average.
There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.
02
Ownership and control
- Mr Mark Andrew Pears
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Barry Michael Howard Shaw
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- The Bank Of N T Butterfield & Son Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Michael Terence Baker
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 April 201313 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 19 April 2027in 178 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£11k
+10%vs Apr 2024Not reported
0
vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | — | £11k | — | £41k | — | £238k | 0 |
| 30 April 2024 | — | £10k | — | £40k | — | £225k | 0 |
| 1 May 2023 | — | — | — | — | — | — | — |
Current ratio122.39Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Current assets at least 1.5× creditors within one yearCurrent ratio 122.39
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 5 April 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 178 days
- Next accounts duein 99 days
- Accounts period end
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in London
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- WELLESLEY GROUP INVESTORS LIMITEDLondon · inc. Apr 2013
- WOMBLE BOND DICKINSON HOLDINGS LIMITEDLondon · inc. Apr 2013
- ASHACRE MANAGEMENT LIMITEDLondon · inc. Apr 2013
All companies incorporated on 5 April 2013 · in Apr 2013.
09
Reminders for WILLIAM PEARS GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.