WILLIAM PEARS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£73K
+5.6% vs 2024
Net assets
£2M
+29.5% vs 2024
Employees
3
0% vs 2024
Profit before tax
£447K
+29.3% vs 2024
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | £735,410 | — | £706,682 | — | £594,770 | — | £1,554,142 | — | £345,846 | £447,094 | |
| Net profit | £782,085 | — | £712,140 | — | £616,034 | — | £1,364,197 | — | £560,902 | £421,782 | |
| Cash | £34,810 | — | £61,226 | — | £56,277 | — | £74,215 | — | £68,761 | £72,605 | |
| Total assets less current liabilities | £15,676,729 | — | £11,388,869 | — | £5,004,903 | — | £869,100 | — | £1,430,002 | £1,851,784 | |
| Net assets | £15,676,729 | — | £11,388,869 | — | £5,004,903 | — | £869,100 | — | £1,430,002 | £1,851,784 | |
| Equity | £15,676,729 | £15,676,729 | £11,388,869 | £11,388,869 | £5,004,903 | £5,004,903 | £869,100 | £869,100 | £1,430,002 | £1,851,784 | |
| Average employees | 3 | — | 3 | — | 3 | — | 3 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2013-03-15 | — | — |
| PEARS, David Alan | Secretary | 1992-08-03 | — | British |
| PEARS, David Alan | Director | 1993-08-31 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | — | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | — | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEIDAN, Michael David Alan | Secretary | — | 2013-02-18 |
| LUCAS, Anthony David | Secretary | — | 1992-06-24 |
| MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 | 2001-06-26 |
| COLEMAN, John Frederick | Director | 1996-03-19 | 1998-04-30 |
| KEIDAN, Michael David Alan | Director | 1996-03-19 | 1998-04-30 |
| LUCAS, Anthony David | Director | — | 1992-06-24 |
| PEARS, Clarice Talisman | Director | — | 1999-08-31 |
| SHAW, Barry Michael Howard | Director | 1996-03-19 | 1998-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The William Pears Group Of Companies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-11 | AA | accounts | Accounts with accounts type full | |
| 2018-03-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+5.6%
£68,761 £72,605
-
Net assets
+29.5%
£1,430,002 £1,851,784
-
Employees
0%
3 3
-
Profit before tax
+29.3%
£345,846 £447,094
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers