£26.09m
+5%vs Apr 2024Active09740570Private limited companyLondon
PEARS PROPERTY VENTURES LIMITED
Significant control: Trevor Steven Pears (25–50%), Barry Michael Howard Shaw (50–75%) and 6 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From public filings as at 31 Aug 2026; may contain errors or be out of date.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
PEARS PROPERTY VENTURES LIMITED is an active private limited company (company number 09740570) incorporated on 19 August 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 April 2025, showing net assets of £26.09m and cash of £1,343, with 3 employees on average. Net assets rose 5% on the prior period (£24.77m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Sir Trevor Steven Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Barry Michael Howard Shaw
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr David Alan Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Michael Terence Baker
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Mark Andrew Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Lady Daniela Claire Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Lord Jonathan Neil Mendelsohn
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nigel Rowley
- 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
- 19 August 201511 yrs ago
- Next accounts due
- 30 January 2027in 96 days
- Confirmation statement due
- 2 September 2027in 311 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
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,343
+228%vs Apr 2024Not reported
3
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £26.09m | £1,343 | — | £125k | — | £1.32m | 3 |
| 30 April 2024 | £24.77m | £409 | — | £363k | — | £2.46m | 3 |
| 1 May 2023 | — | — | — | — | — | — | — |
Current ratio210.15Current assets ÷ creditors within one year
Cash per employee£448Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £26,087,113 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 210.15
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 19 August 2015
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 311 days
- Next accounts duein 96 days
- Accounts period endNet assets £26.09m · small accounts
- Accounts period endNet assets £24.77m · small accounts
- Accounts period end
- Incorporated
08
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- FIREFLY CAPITAL MANAGEMENT LIMITEDLondon · inc. Aug 2015
- COSMOSBRIDGE LTDLondon · inc. Aug 2015
- MIKEL COFFEE COMPANY GLOBAL LIMITEDLondon · inc. Aug 2015
All companies incorporated on 19 August 2015 · in Aug 2015.
09
Reminders for PEARS PROPERTY VENTURES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.