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Three Pears Limited

Three Pears Limited is an active company incorporated on 9 April 1973 with the registered office located in Halesowen, West Midlands. Three Pears Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01107147
Private limited company
Age
52 years
Incorporated 9 April 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Hyefield House
36 Hagley Road
Halesowen
B63 4RH
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom
Telephone
01215595351
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chairman • British • Lives in UK • Born in Jan 1969
Secretary • British
Mr Edward Stanley Dunn
PSC • British • Lives in UK • Born in Jan 1969
Three Pears Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whita Products Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Three Pears Online Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Three Pears Brands Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
House Of Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
Three Pears Holdings Limited
Edward Stanley Dunn is a mutual person.
Active
Harmony Haircare Ltd
Edward Stanley Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£33.65K
Decreased by £24.01K (-42%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£6.35M
Decreased by £1.03M (-14%)
Total Liabilities
-£3.31M
Decreased by £595.97K (-15%)
Net Assets
£3.04M
Decreased by £437.65K (-13%)
Debt Ratio (%)
52%
Decreased by 0.78% (-1%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Three Pears Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Edward Stanley Dunn Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Karen Elizabeth Tonks Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Three Pears Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Edward Stanley Dunn Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Karen Elizabeth Tonks Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Three Pears Holdings Limited as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Secretary's details changed for Karen Elizabeth Tonks on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Edward Stanley Dunn on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on 7 August 2024
Submitted on 7 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 011071470009
Submitted on 24 Apr 2024
Part of the property or undertaking has been released and no longer forms part of charge 011071470008
Submitted on 24 Apr 2024
Secretary's details changed for Karen Elizabeth Tonks on 19 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Edward Stanley Dunn on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year