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Pearson Spares & Service Limited

Pearson Spares & Service Limited is an active company incorporated on 12 March 1985 with the registered office located in Whitley Bay, Tyne and Wear. Pearson Spares & Service Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01894567
Private limited company
Age
40 years
Incorporated 12 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Same address for the past 17 years
Telephone
01670739061
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1954
Ashley Emma Dias
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
A.F.M. Europe Limited
Ashley Emma Dias and Neil Storey are mutual people.
Active
Whitfield Machinery Limited
Neil Storey is a mutual person.
Active
AFM Technical Support Limited
Neil Storey is a mutual person.
Active
Pearson Production Systems Limited
Neil Storey is a mutual person.
Active
Pearson Machine Tool Company Limited
Ashley Emma Dias is a mutual person.
Active
Glorystar Laser Limited
Ashley Emma Dias is a mutual person.
Active
Glorystar Europe Limited
Ashley Emma Dias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.29K
Increased by £9.85K (+181%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£97.5K
Increased by £16.25K (+20%)
Total Liabilities
-£92.53K
Increased by £11.57K (+14%)
Net Assets
£4.97K
Increased by £4.69K (+1661%)
Debt Ratio (%)
95%
Decreased by 4.75% (-5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Ashley Emma Dias Details Changed
10 Months Ago on 27 Mar 2025
Ashley Emma Dias (PSC) Details Changed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Neil Storey (PSC) Resigned
3 Years Ago on 16 Dec 2022
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Director's details changed for Ashley Emma Dias on 27 March 2025
Submitted on 10 Apr 2025
Change of details for Ashley Emma Dias as a person with significant control on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Neil Storey as a person with significant control on 16 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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