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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

1 item

Cash

£125K

+30.6% vs 2024

Net assets

£200K

-14.8% vs 2024

Employees

3

0% vs 2024

Profit before tax

£56K

-53.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £120,030£55,656
Net profit £87,321£40,330
Cash £95,937£125,284
Total assets less current liabilities £245,369£207,190
Net assets £234,687£200,017
Equity £209,866£234,687£200,017
Average employees 33
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

5 active · 7 resigned

Name Role Appointed Born Nationality
BENNETT, William Frederick Secretary 2025-03-25
PEARS, David Alan Director 2025-03-25 Apr 1968 British
PEARS, Mark Andrew Director 2025-03-25 Nov 1962 British
PEARS, Trevor Steven, Sir Director 2025-03-25 Jun 1964 British
WPG REGISTRARS LIMITED Corporate Director 2025-03-25
Show 7 resigned officers
Name Role Appointed Resigned
BLEASDALE, Colin Romaine Secretary 2005-05-17
BLEASDALE, Marcus Julian Romaine Secretary 2005-05-17 2010-09-28
BLEASDALE, Colin Romaine Director 2008-01-12 2010-09-09
BLEASDALE, Colin Romaine Director 2004-12-31
BLEASDALE, Frances Margaret Director 2005-12-15
BLEASDALE, Marcus Julian Romaine Director 2005-12-15 2025-03-25
BLEASDALE, Marie Gwen Director 2011-01-01 2023-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Pears Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-03-25 Ceased 2025-03-25
The William Pears Group Of Companies Ltd Corporate entity Shares 75–100%, Voting 75–100% 2025-03-25 Active
Mr Marcus Julian Romaine Bleasdale Individual Shares 75–100% 2016-04-06 Ceased 2025-03-25

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-26 AP03 officers Appoint person secretary company with name date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-26 AP02 officers Appoint corporate director company with name date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-26 AD01 address Change registered office address company with date old address new address PDF
2025-01-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-31 AA accounts Accounts with accounts type total exemption full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type total exemption full
2023-04-27 MR04 mortgage Mortgage satisfy charge full
2023-04-23 TM01 officers Termination director company with name termination date PDF
2023-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

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

Official Companies House page