Annual accounts
Group accounts
30/04/2026Filing deadline
Made up to 30/04/2024Due 30/04/2026
- Next accounts made up to
- 30/04/2025
- Last accounts made up to
- 30/04/2024
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
Active- 13853900Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/09/2026View PDF (2 pages)
Change of details for Michael Terence Baker as a person with significant control on 2026-08-26
- 24/06/2026View PDF (2 pages)
Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27
- 30/04/2026View PDF (28 pages)
Group of companies' accounts made up to 2025-04-30
- 05/02/2026View PDF (2 pages)
Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
149 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/12/2026
- Last statement dated
- 30/04/2024
Financial performance
The latest figures PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£-756.53K2025
-211.16%vs 20242024: £-243.13K
Total Assets
£8.19M2025
141.07%vs 20242024: £3.40M
Cash in Bank
£296.002025
-98.77%vs 20242024: £24.10K
Total Liabilities
£8.94M2025
145.75%vs 20242024: £3.64M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 145.75% on 2024. See the full financial analysis for PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED.
The full financial record
Four ways through PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -18.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count was unchanged at 3 between 2023 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 17/01/2022–Present | 80 | |
| Director | 17/01/2022–Present | 402 | |
| Director | 17/01/2022–Present | 476 | |
| Director | 17/01/2022–Present | 450 | |
| Secretary | 17/01/2022–Present | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/01/2022–Present | 81 | |
| 25/01/2022–Present | 51 | |
| 25/01/2022–Present | 402 | |
| 25/01/2022–Present | 68 | |
| 25/01/2022–Present | 27 | |
| 18/01/2022–Present | 165 | |
| 25/01/2022–Present | 476 | |
| 18/01/2022–Present | 450 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 29/01/2023
- Last 12 months
- 5 +3 vs the year before
- Most recent filing
- 04/09/2026 less than a month ago
What changed in the last year
- Officer changes (3)Latest 04/09/2026
- Accounts filedLatest 30/04/2026
- Confirmation statementLatest 16/12/2025
Filing timeline
- 04/09/2026View PDF (2 pages)
Change of details for Michael Terence Baker as a person with significant control on 2026-08-26
- 24/06/2026View PDF (2 pages)
Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27
- 30/04/2026View PDF (28 pages)
Group of companies' accounts made up to 2025-04-30
- 05/02/2026View PDF (2 pages)
Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05
- 16/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-16 with no updates
- 23/01/2025View PDF (26 pages)
Group of companies' accounts made up to 2024-04-30
- 14/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-14 with no updates
- 03/04/2024View PDF (1 pages)
Director's details changed for Wpg Registrars Limited on 2024-04-02
- 02/04/2024View PDF (1 pages)
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02
- 02/04/2024View PDF (1 pages)
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02
- 18/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-16 with updates
- 17/10/2023View PDF (13 pages)
Total exemption full accounts made up to 2023-04-30
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-756.53K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED do?
Companies House records PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED still active?
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 17/01/2022.
What are PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-756.53K, total assets of £8.19M, cash in bank of £296.00 and total liabilities of £8.94M.
When did PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 04/09/2026: Change of details for Michael Terence Baker as a person with significant control on 2026-08-26, less than a month ago.
When are PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?
Companies House lists 5 officers and 8 people with significant control.