WT

WPG TREASURY LIMITED

Active

Company number 08478907

London, United Kingdom · Incorporated 8 April 2013

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 20 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company overview

Incorporated on 8 April 2013 and registered in England and Wales, WPG TREASURY LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is other credit granting n.e.c. (SIC 64929).

It is controlled by The William Pears Group Of Companies Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PEARS, David Alan (appointed 8 April 2013), PEARS, Mark Andrew (appointed 8 April 2013), PEARS, Trevor Steven, Sir (appointed 8 April 2013) and WPG REGISTRARS LIMITED (appointed 8 April 2013). BENNETT, William Frederick serves as company secretary (appointed 8 April 2013). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 30 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 37 filings for this company, most recently a confirmation statement filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PT
PEARS, Trevor Steven, Sir
Director
8 April 2013
WR
WPG REGISTRARS LIMITED
Corporate Director
8 April 2013
BW
BENNETT, William Frederick
Secretary
8 April 2013
PD
PEARS, David Alan
Director
8 April 2013
PM
PEARS, Mark Andrew
Director
8 April 2013
BW
BENNETT, William Frederick
Director · Resigned
3 September 2015

Persons with significant control

PS
The William Pears Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Corporate Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2014 View
Capital Return Purchase Own Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Incorporation Company
Incorporation
8 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUBLIC SECTOR FACILITATING LIMITED
#07964597
Fairchild House, Redbourne Avenue, London, N3 2BP
dissolved
P WIN (BYRON) LIMITED
#07337248
Ground Floor, 30 City Road, London, EC1Y 2AB
dissolved
P WIN PROPERTIES (DUDLEY) LIMITED
#06235787
Fairchild House, Redbourne Avenue, London, N3 2BP
dissolved
CHARTWAY LIVING LIMITED
#06132334
4 Abbey Wood Road, Kings Hill, ME19 4AB
active
REFINED PETROLEUM LIMITED
#04998448
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL1 3UU
dissolved
Show all related companies

Companies at this postcode

E1W 9US

BROMLEY PARK GARDEN ESTATES LIMITED
#00212398
active
WILLIAM PEARS LIMITED
#00300825
active
L.E. PROPERTIES LIMITED
#00314620
active
CASTLE LANE SECURITIES LIMITED
#00323928
active
TEACHERS MEDIA PLC
#00335207
active
See all companies at E1W 9US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.