Pears Property Ventures Limited
09740570 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-08-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 224 days
- Confirmation statement
- last made up 2025-12-16 · next due 2026-12-30
Registered office
12th Floor Aldgate Tower2 Leman Street
London
E1w 9us
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | May 2023 | Apr 2023 | May 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit |
£0
|
£-6,608
↑59.3%
|
— |
£-16,229
|
— |
| Profit before tax |
£1,694,332
↓39.9%
|
£2,818,019
↑209.1%
|
— |
£911,557
|
— |
| Profit / loss |
£1,320,128
↓46.2%
|
£2,455,514
↑223.4%
|
— |
£759,285
|
— |
| Balance sheet | |||||
| Fixed assets |
£5,841
↓11.5%
|
£6,601
→0.0%
|
— |
£6,601
|
— |
| Current assets |
£26,205,976
↑4.3%
|
£25,123,389
↑11.8%
|
— |
£22,461,812
|
— |
| Cash |
£1,343
↑228.4%
|
£409
↓85.6%
|
— |
£2,842
|
— |
| Net current assets |
£26,081,272
↑5.3%
|
£24,760,384
↑11.0%
|
— |
£22,304,870
|
— |
| Net assets |
£26,087,113
↑5.3%
|
£24,766,985
↑11.0%
|
— |
£22,311,471
|
— |
| Equity |
£26,087,113
↑5.3%
|
£24,766,985
↑11.0%
|
£22,311,471
→0.0%
|
£22,311,471
↑3.5%
|
£21,552,186
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
— |
3
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Pears, David Alan · Director appointed 2015-08-19
- Wpg Registrars Limited · Corporate Director appointed 2015-08-19
- Pears, Mark Andrew · Director appointed 2015-08-19
- Bennett, William Frederick · Secretary appointed 2015-08-19
- Pears, Trevor Steven, Sir · Director appointed 2015-08-19
- Cowan, Graham · Director appointed 2015-08-19 resigned 2015-08-19
People with significant control (8)
-
Lady Daniela Claire Pears ActiveIndividual Psc · British · resident in United Kingdom · born 5/1968 · notified 2018-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Nigel Rowley ActiveIndividual Psc · British · resident in United Kingdom · born 10/1963 · notified 2018-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Lord Jonathan Neil Mendelsohn ActiveIndividual Psc · British · resident in United Kingdom · born 12/1966 · notified 2018-12-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Alan Pears ActiveIndividual Psc · British · resident in England · born 4/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Sir Trevor Steven Pears ActiveIndividual Psc · British · resident in England · born 6/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Barry Michael Howard Shaw ActiveIndividual Psc · British · resident in United Kingdom · born 7/1956 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Michael Terence Baker ActiveIndividual Psc · Irish · resident in United Kingdom · born 4/1961 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mr Mark Andrew Pears ActiveIndividual Psc · British · resident in England · born 11/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by Hsbc Bank PLCCreated 2019-03-06
-
Held by Hsbc UK Bank PLCCreated 2018-12-19
-
Held by Hsbc Bank PLCCreated 2018-12-19
-
Held by Hsbc Bank PLCCreated 2017-09-01N/A.
Recent filings (15)
- 2026-02-05 Change to a person with significant control PSC04 PSC
- 2026-01-09 Total-exemption-full accounts AA Accounts
- 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-15 Total-exemption-full accounts AA Accounts
- 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Change corporate director company with change date CH02 Officers
- 2024-04-02 Change registered office address company with date old address new address AD01 Address
- 2024-01-22 Full accounts AA Accounts
- 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-26 Full accounts AA Accounts
- 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-27 Full accounts AA Accounts
- 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-11 Full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register