Company information:
William Pears Group Investments Limited (No: 08480904)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Apr-2013 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Apr-2013 )
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Apr-2013 )
Current Director: WPG REGISTRARS LIMITED ( From: Apr-2013 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Apr-2013 )
Persons of Significant Control:
William Pears Group Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 805,000,000 | 806,500,000 | 839,000,000 | 755,501,000 | 788,000,000 | 830,000,000 | 800,000,000 | 0.0,805000000.0,0.0,806500000.0,0.0,839000000.0,0.0,755501000.0,0.0,788000000.0,0.0,830000000.0,800000000.0 | ||||||
Fixed assets / Investments, fixed assets | 805,000,000 | 806,500,000 | 839,000,000 | 755,501,000 | 788,000,000 | 830,000,000 | 800,000,000 | 0.0,805000000.0,0.0,806500000.0,0.0,839000000.0,0.0,755501000.0,0.0,788000000.0,0.0,830000000.0,800000000.0 | ||||||
Current assets | 14,382 | 17,379 | 19,613 | 21,390 | 23,811 | 26,091 | 20,901 | 0.0,14382.0,0.0,17379.0,0.0,19613.0,0.0,21390.0,0.0,23811.0,0.0,26091.0,20901.0 | ||||||
Current assets / Cash at bank and on hand | 14,382 | 17,379 | 19,613 | 21,390 | 23,811 | 26,091 | 20,901 | 0.0,14382.0,0.0,17379.0,0.0,19613.0,0.0,21390.0,0.0,23811.0,0.0,26091.0,20901.0 | ||||||
Net current assets (liabilities) | -427,630,460 | -423,515,629 | -423,590,691 | -423,668,736 | -423,746,946 | -423,826,244 | -423,907,780 | 0.0,-427630460.0,0.0,-423515629.0,0.0,-423590691.0,0.0,-423668736.0,0.0,-423746946.0,0.0,-423826244.0,-423907780.0 | ||||||
Total assets less current liabilities | 377,369,540 | 382,984,371 | 415,409,309 | 331,832,264 | 364,253,054 | 406,173,756 | 376,092,220 | 0.0,377369540.0,0.0,382984371.0,0.0,415409309.0,0.0,331832264.0,0.0,364253054.0,0.0,406173756.0,376092220.0 | ||||||
Net assets (liabilities) | 377,369,540 | 382,984,371 | 415,409,309 | 331,832,264 | 364,253,054 | 406,173,756 | 376,092,220 | 0.0,377369540.0,0.0,382984371.0,0.0,415409309.0,0.0,331832264.0,0.0,364253054.0,0.0,406173756.0,376092220.0 | ||||||
Equity / share capital and reserves | 335,321,891 | 377,369,540 | 377,369,540 | 382,984,371 | 382,984,371 | 415,409,309 | 415,409,309 | 331,832,264 | 331,832,264 | 364,253,054 | 364,253,054 | 406,173,756 | 376,092,220 | 335321891.0,377369540.0,377369540.0,382984371.0,382984371.0,415409309.0,415409309.0,331832264.0,331832264.0,364253054.0,364253054.0,406173756.0,376092220.0 |