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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
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
Thomas Pearce
Director • British • Lives in England • Born in May 1991
Andrew Christopher Berridge
Director • British • Lives in UK • Born in Jan 1974
Simon Michael Pearce
Director • British • Lives in UK • Born in Mar 1958
Mr 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
Simon Michael Pearce and Patrick Edgar 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£128.19K
Decreased by £596.86K (-82%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.67M
Increased by £227.5K (+7%)
Total Liabilities
-£944.56K
Decreased by £61.5K (-6%)
Net Assets
£2.72M
Increased by £289K (+12%)
Debt Ratio (%)
26%
Decreased by 3.49% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Simon Pearce (PSC) Resigned
1 Year Ago on 4 Oct 2024
Butterwick Investments Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Patrick Edgar Pearce Appointed
1 Year Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Simon Pearce (PSC) Details Changed
3 Years Ago on 28 Feb 2022
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Get Credit Report
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Documents
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
Appointment of Mr Patrick Edgar Pearce as a director on 4 October 2024
Submitted on 29 Oct 2024
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Repayment History
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