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Pearsrid Investments Limited

Pearsrid Investments Limited is a liquidation company incorporated on 15 August 1960 with the registered office located in Birmingham, West Midlands. Pearsrid Investments Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
00667655
Private limited company
Age
65 years
Incorporated 15 August 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 2 February 2025
Due by 2 November 2025 (11 days remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1970
Mrs Susan Kay Tavernor
PSC • British • Lives in UK • Born in Feb 1976
Mrs Maureen Beckett
PSC • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£462.6K
Increased by £430.66K (+1348%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£916.68K
Decreased by £19.51K (-2%)
Total Liabilities
-£50.76K
Increased by £32.81K (+183%)
Net Assets
£865.92K
Decreased by £52.32K (-6%)
Debt Ratio (%)
6%
Increased by 3.62% (+189%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Feb 2025
Declaration of Solvency
8 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Feb 2025
Accounting Period Extended
8 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Maureen Beckett (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
Susan Kay Tavernor (PSC) Appointed
2 Years 7 Months Ago on 1 Mar 2023
Elaine Lesley Brown (PSC) Resigned
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Declaration of solvency
Submitted on 7 Feb 2025
Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to 11th Floor One Temple Row Birmingham B2 5LG on 7 February 2025
Submitted on 7 Feb 2025
Current accounting period extended from 31 August 2024 to 2 February 2025
Submitted on 30 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Susan Kay Tavernor as a person with significant control on 1 March 2023
Submitted on 4 Sep 2023
Notification of Maureen Beckett as a person with significant control on 1 March 2023
Submitted on 4 Sep 2023
Repayment History
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