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Pearce Recycling Company Limited

Pearce Recycling Company Limited is an active company incorporated on 2 April 1973 with the registered office located in St. Albans, Hertfordshire. Pearce Recycling Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01105882
Private limited company
Age
52 years
Incorporated 2 April 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Pearce House
Acrewood Way
St Albans
Herts
AL4 0JY
Same address for the past 19 years
Telephone
01263735545
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Finance Director • Austrian • Lives in UK • Born in Jun 1971
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • Managing Director • British • Lives in UK • Born in Mar 1958
Pearce Holdings St Albans
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Holdings St Albans Limited
Andrew Christopher Berridge, Simon Michael Pearce, and 2 more are mutual people.
Active
Pearce Recycling Group Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Pearce Compaction Systems Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Ecobed (UK) Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Kenbay Compaction Systems Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Butterwick Investments Limited
Simon Michael Pearce is a mutual person.
Active
Wallnook Grange Management Company Limited
Mark Hayton is a mutual person.
Active
The Wood Recyclers Association Limited
Mark Hayton is a mutual person.
Active
Brands
Compaction Systems - Pearce Group
Pearce Group is a UK manufacturer of compaction equipment for the waste and recycling sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1.33M
Decreased by £1.27M (-49%)
Turnover
£18.7M
Decreased by £1.1M (-6%)
Employees
48
Decreased by 3 (-6%)
Total Assets
£7.49M
Decreased by £3.83M (-34%)
Total Liabilities
-£3.52M
Decreased by £658K (-16%)
Net Assets
£3.97M
Decreased by £3.17M (-44%)
Debt Ratio (%)
47%
Increased by 10.09% (+27%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Extended
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Pearce Holdings St Albans (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Bernd Steinlechner Appointed
1 Year 11 Months Ago on 1 Nov 2023
Sian Jones Resigned
1 Year 11 Months Ago on 1 Nov 2023
Niall Andrew Blackwell Resigned
1 Year 11 Months Ago on 1 Nov 2023
Mr Mark Hayton Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 10 Oct 2024
Change of details for Pearce Holdings St Albans as a person with significant control on 1 November 2023
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Appointment of Mr Bernd Steinlechner as a director on 1 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Mark Hayton as a director on 1 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Niall Andrew Blackwell as a secretary on 1 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Sian Jones as a director on 1 November 2023
Submitted on 9 Nov 2023
Repayment History
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