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H. Pearn & Sons Limited

H. Pearn & Sons Limited is an active company incorporated on 24 August 1988 with the registered office located in Liskeard, Cornwall. H. Pearn & Sons Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02289344
Private limited company
Age
37 years
Incorporated 24 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Lingard Close
Liskeard
Cornwall
PL14 6EY
United Kingdom
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was Looe Chandlery Millpool Boatyard Looe Cornwall PL13 2AE
Telephone
01503262244
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Apr 1977
Mr Phillip Mark Bain
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Pearn & Co. Limited
Alastair David George Pearn is a mutual person.
Active
Looe Chandlery Limited
Phillip Mark Bain is a mutual person.
Active
Looe Boats Ltd
Alastair David George Pearn is a mutual person.
Active
Gecko Trailers Ltd
Alastair David George Pearn is a mutual person.
Active
Blue Space Self Storage Ltd
Alastair David George Pearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Increased by £13 (+217%)
Total Liabilities
-£180
Increased by £13 (+8%)
Net Assets
-£161
Same as previous period
Debt Ratio (%)
947%
Decreased by 1835.96% (-66%)
Latest Activity
Mr Phillip Mark Bain Appointed
4 Months Ago on 2 Jul 2025
Phillip Mark Bain (PSC) Appointed
4 Months Ago on 2 Jul 2025
Rosemary Jane Shaw (PSC) Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Mr Alastair David George Pearn Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Rosemary Jane Shaw Resigned
1 Year 10 Months Ago on 18 Jan 2024
Rosemary Jane Shaw Resigned
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Notification of Phillip Mark Bain as a person with significant control on 2 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Phillip Mark Bain as a director on 2 July 2025
Submitted on 6 Aug 2025
Cessation of Rosemary Jane Shaw as a person with significant control on 2 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mr Alastair David George Pearn as a secretary on 25 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Rosemary Jane Shaw as a director on 18 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Rosemary Jane Shaw as a secretary on 18 January 2024
Submitted on 7 Feb 2024
Registered office address changed from Looe Chandlery Millpool Boatyard Looe Cornwall PL13 2AE to 2 Lingard Close Liskeard Cornwall PL14 6EY on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 23 Jan 2024
Repayment History
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