ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 31 years ago.
Status
Active
Active since incorporation
Company No
03001378
Private limited company
Age
31 years
Incorporated 14 December 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 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 • Managing Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jan 1974
Director • Finance Director • Austrian • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Mar 1958
Mr Simon Michael Pearce
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Timberpak Pearce Limited
Andrew Christopher Berridge, Mark Hayton, and 2 more are mutual people.
Active
Butterwick Investments Limited
Simon Michael Pearce is a mutual person.
Active
Pearce Recycling Group Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Pearce Compaction Systems Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Ecobed (UK) Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Kenbay Compaction Systems Limited
Andrew Christopher Berridge and Simon Michael Pearce are mutual people.
Active
Wallnook Grange Management Company Limited
Mark Hayton is a mutual person.
Active
The Wood Recyclers Association Limited
Mark Hayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.63M
Increased by £1.19M (+83%)
Turnover
£19.49M
Increased by £786K (+4%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£8.17M
Increased by £435K (+6%)
Total Liabilities
-£3.28M
Increased by £28K (+1%)
Net Assets
£4.89M
Increased by £407K (+9%)
Debt Ratio (%)
40%
Decreased by 1.89% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Group Accounts Submitted
1 Year Ago on 24 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Sep 2024
Group Accounts Submitted
2 Years Ago on 11 Jan 2024
Andrew Christopher Berridge Resigned
2 Years 3 Months Ago on 1 Nov 2023
Timberpak Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Nov 2023
Steven John Berridge Resigned
2 Years 3 Months Ago on 1 Nov 2023
Sian Jones Resigned
2 Years 3 Months Ago on 1 Nov 2023
Get Credit Report
Discover Pearce Holdings St Albans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 21 Nov 2025
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
Change of share class name or designation
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year