Ltd Facts The UK company register, as filed

Register entry · No. 08476364

WILLIAM PEARS GROUP LIMITED

Active Private Limited Company Incorporated 5 Apr 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £942,617,000.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WILLIAM PEARS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £238,000 £11,000 £942,617,000 0
30 Apr 2024 not published £225,000 £10,000 £942,454,000 0
30 Apr 2023 not published £229,000 £3,000 £942,304,000 0
30 Apr 2022 not published £229,000 £8,000 £942,150,000 0
30 Apr 2021 * not published £227,000 £8,000 £941,996,000 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • WPG Registrars Limited · Director, named in the accounts to 30 Apr 2025
  • William Bennett · Secretary, named in the accounts to 30 Apr 2025
  • Trevor Pears Cmg · Director, named in the accounts to 30 Apr 2025
  • Mark Pears · Director, named in the accounts to 30 Apr 2025
  • David Pears · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barry Michael Howard Shaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — July 1956 British · United Kingdom
The Bank Of N T Butterfield & Son Limited company · 2106 · Bermuda Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Michael Terence Baker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1961 Irish · United Kingdom
Mr Mark Andrew Pears Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAM PEARS GROUP LIMITED still trading?

The register shows WILLIAM PEARS GROUP LIMITED as active.

What does WILLIAM PEARS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WILLIAM PEARS GROUP LIMITED set up?

It was incorporated on 5 April 2013.

When are WILLIAM PEARS GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is WILLIAM PEARS GROUP LIMITED's next confirmation statement due?

By 28 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08980113 FGGB LTD Active Private Limited Company Inc. 4 Apr 2014 64209 · Activities of other holding companies n.e.c.
  2. 08977604 ID2 HOLDINGS LIMITED Active Private Limited Company Inc. 4 Apr 2014 64209 · Activities of other holding companies n.e.c.
  3. 08977886 SHEPPARD PILING LIMITED Active Private Limited Company Inc. 4 Apr 2014 43999 · Other specialised construction activities n.e.c.
  4. 08980147 THE ELMS HOLDING LIMITED Active Private Limited Company Inc. 4 Apr 2014 64209 · Activities of other holding companies n.e.c.
  5. 08977302 B NEWBOLD PROPERTIES DORMANT LIMITED Active Private Limited Company Inc. 3 Apr 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House