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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-28 (in 11mo)

Last made up 2026-04-14

Watchouts

None on the register

Cash

£4M

-75.4% vs 2024

Net assets

£203M

-4.3% vs 2024

Employees

3

0% vs 2024

Profit before tax

£5M

-83.2% first positive since 2021

Accounts

10-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Turnover £35,108,794£3,120,968£48,266,942£32,814,530£40,623,480£22,508,734
Operating profit £5,148,371£5,610,344£52,283,164£28,090,920£32,018,438£1,397,916
Profit before tax -£219,931-£25,061,649£44,069,597£22,069,575£31,993,260£5,390,627
Net profit -£219,931-£25,061,649£35,724,874£24,704,720£30,670,748£10,801,290
Cash £15,893,772£12,207,227£10,331,004£2,205,940£16,063,181£3,946,514
Total assets less current liabilities £146,242,174£221,180,525£356,905,399£351,610,119£212,480,867£203,082,157
Net assets £146,242,174£121,180,525£156,905,399£181,610,119£212,280,867£203,082,157
Equity £146,242,174£146,242,174£121,180,525£121,180,525£156,905,399£156,905,399£181,610,119£181,610,119£212,280,867£203,082,157
Average employees 333333
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302020-05-012021-04-302021-05-012022-04-302022-05-012023-04-302023-05-012024-04-302025-04-30
Operating margin 14.7%179.8%108.3%85.6%78.8%6.2%
Net margin -0.6%-803.0%74.0%75.3%75.5%48.0%
Return on capital employed 3.5%2.5%14.6%8.0%15.1%0.7%
Interest cover 0.77x0.73x6.25x3.94x3.00x0.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BENNETT, William Frederick Secretary 2013-04-08
PEARS, David Alan Director 2013-04-08 Apr 1968 British
PEARS, Mark Andrew Director 2013-04-08 Nov 1962 British
PEARS, Trevor Steven, Sir Director 2013-04-08 Jun 1964 British
WPG REGISTRARS LIMITED Corporate Director 2013-04-08
Show 1 resigned officer
Name Role Appointed Resigned
BENNETT, William Frederick Director 2015-09-03 2015-10-14

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 37 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 AA accounts Accounts with accounts type full PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 AA accounts Accounts with accounts type full PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 CH02 officers Change corporate director company with change date PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full PDF
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-23 AA accounts Accounts with accounts type full PDF
2021-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-14 AA accounts Accounts with accounts type full PDF
2020-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-31 AA accounts Accounts with accounts type full PDF
2019-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-01-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-04-30 vs 2024-04-30

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