J G Pears (Holdings) Limited

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Large Enterprise

J G Pears (holdings) Limited

02892602•Private Limited With Share Capital

Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN

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Incorporated

28/01/1994

Company Age

32 years

Directors

4

Employees

325

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

J G Pears (holdings) Limited (02892602) is a private limited with share capital incorporated on 28/01/1994 (32 years old) and registered in sheffield, S369FN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/01/1994
S369FN
325 employees

Financial Overview

Total Assets

£133.52M

Liabilities

£131.97M

Net Assets

£1.54M

Turnover

£88.59M

Cash

£14.73M

Key Metrics

325

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
alistair craig collins
director
G
graham mark pears
director
P
paul spencer beaumont
director
J
jeffrey gordon pears
director

Charges

15

Registered

7

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Court Order
Category:Miscellaneous
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Legacy
Category:Miscellaneous
Date:12-05-2022
Legacy
Category:Miscellaneous
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Resolution
Category:Resolution
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Change Of Name Notice
Category:Change Of Name
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:22-12-2008
Resolution
Category:Resolution
Date:12-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Mortgage
Date:13-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2004
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Mortgage
Date:16-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025

Trading Addresses

Gallow Hill, Leicester Road, Market Harborough, Leicestershire, LE167SL
Lower Drake Hill Farm, Windmill Lane, Huddersfield, West Yorkshire, HD88YD
Bella Vista Farm, Hartcliffe, Penistone, Sheffield, South Yorkshire, S369FNRegistered
Low Marnham, Newark, Nottinghamshire, NG236SL

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Contact

Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN