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Pearce Compaction Systems Limited

Pearce Compaction Systems Limited is an active company incorporated on 23 February 1993 with the registered office located in St. Albans, Hertfordshire. Pearce Compaction Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02792954
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (12 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Pearce Compaction Systems Limited
Contact Update Details
Address
Pearce House
Acrewood Way
St. Albans
Hertfordshire
AL4 0JY
Same address for the past 13 years
Telephone
01425480707
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Sian Jones
Director • Directors • British • Lives in Wales • Born in Apr 1964
Simon Michael Pearce
Director • British • Lives in UK • Born in Mar 1958
Andrew Christopher Berridge
Director • British • Lives in UK • Born in Jan 1974
Patrick Edgar Pearce
Director • British • Lives in England • Born in Oct 1988
Steven Bradley Mason
Director • British • Lives in England • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Recycling Group Limited
Andrew Christopher Berridge, Sian Jones, and 2 more are mutual people.
Active
Ecobed (UK) Limited
Andrew Christopher Berridge, Sian Jones, and 1 more are mutual people.
Active
Kenbay Compaction Systems Limited
Andrew Christopher Berridge, Sian Jones, and 1 more are mutual people.
Active
Pearce Holdings (Investments) Limited
Andrew Christopher Berridge, Sian Jones, and 1 more are mutual people.
Active
Butterwick Investments Limited
Patrick Edgar Pearce and Simon Michael Pearce are mutual people.
Active
Pearce Recycling Company Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Pearce Holdings St Albans Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Paper Planet Limited
Andrew Christopher Berridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.05M
Increased by £1.93M (+1502%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£4.38M
Increased by £712.37K (+19%)
Total Liabilities
-£1.39M
Increased by £444.67K (+47%)
Net Assets
£2.99M
Increased by £267.71K (+10%)
Debt Ratio (%)
32%
Increased by 5.96% (+23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Small Accounts Submitted
11 Months Ago on 4 Jan 2025
Simon Pearce (PSC) Resigned
1 Year 2 Months Ago on 4 Oct 2024
Butterwick Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Oct 2024
Mr Patrick Edgar Pearce Appointed
1 Year 2 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Notification of Butterwick Investments Limited as a person with significant control on 4 October 2024
Submitted on 29 Oct 2024
Cessation of Simon Pearce as a person with significant control on 4 October 2024
Submitted on 29 Oct 2024
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Repayment History
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