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Pearce Holdings St Albans Limited

Pearce Holdings St Albans Limited is an active company incorporated on 14 December 1994 with the registered office located in St. Albans, Hertfordshire. Pearce Holdings St Albans Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001378
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pearce House
Acrewood Way
St. Albans
Hertfordshire
AL4 0JY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Jan 1974
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • Finance Director • Austrian • Lives in UK • Born in Jun 1971
Timberpak Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Recycling Company Limited
Mr Andrew Christopher Berridge, Mr Simon Michael Pearce, and 2 more are mutual people.
Active
Pearce Recycling Group Limited
Mr Andrew Christopher Berridge and Mr Simon Michael Pearce are mutual people.
Active
Pearce Compaction Systems Limited
Mr Andrew Christopher Berridge and Mr Simon Michael Pearce are mutual people.
Active
Ecobed (UK) Limited
Mr Andrew Christopher Berridge and Mr Simon Michael Pearce are mutual people.
Active
Kenbay Compaction Systems Limited
Mr Andrew Christopher Berridge and Mr Simon Michael Pearce are mutual people.
Active
Butterwick Investments Limited
Mr Simon Michael Pearce is a mutual person.
Active
Wallnook Grange Management Company Limited
Mr Mark Hayton is a mutual person.
Active
The Wood Recyclers Association Limited
Mr Mark Hayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1.44M
Decreased by £1.27M (-47%)
Turnover
£18.7M
Decreased by £1.1M (-6%)
Employees
53
Same as previous period
Total Assets
£7.74M
Decreased by £3.29M (-30%)
Total Liabilities
-£3.25M
Decreased by £996K (-23%)
Net Assets
£4.49M
Decreased by £2.3M (-34%)
Debt Ratio (%)
42%
Increased by 3.51% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Group Accounts Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Andrew Christopher Berridge Resigned
1 Year 10 Months Ago on 1 Nov 2023
Timberpak Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Steven John Berridge Resigned
1 Year 10 Months Ago on 1 Nov 2023
Sian Jones Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Mark Hayton Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 23 Aug 2024
Change of share class name or designation
Submitted on 23 Aug 2024
Repayment History
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