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Three Pears Online Limited

Three Pears Online Limited is an active company incorporated on 12 August 1997 with the registered office located in Halesowen, West Midlands. Three Pears Online Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03418399
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Hyefield House
36 Hagley Road
Halesowen
B63 4RH
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom
Telephone
01215599055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1969
Secretary • British
Mr Edward Stanley Dunn
PSC • British • Lives in England • Born in Jan 1969
Three Pears Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Pears Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Whita Products Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Three Pears Brands Limited
Karen Elizabeth Tonks and Edward Stanley Dunn are mutual people.
Active
Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
House Of Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
Three Pears Holdings Limited
Edward Stanley Dunn is a mutual person.
Active
Harmony Haircare Ltd
Edward Stanley Dunn is a mutual person.
Active
Brands
Three Pears Brands
Three Pears Brands has been supplying fast-moving consumer goods (FMCG) to retailers since 1973.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.71K
Decreased by £1.93K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.99K
Decreased by £49.46K (-53%)
Total Liabilities
-£603.1K
Decreased by £44.74K (-7%)
Net Assets
-£560.11K
Decreased by £4.73K (+1%)
Debt Ratio (%)
1403%
Increased by 702.07% (+100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Three Pears Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Edward Stanley Dunn Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Karen Elizabeth Tonks Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Three Pears Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Edward Stanley Dunn Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Karen Elizabeth Tonks Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Edward Stanley Dunn on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Three Pears Holdings Limited as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Secretary's details changed for Karen Elizabeth Tonks on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on 7 August 2024
Submitted on 7 Aug 2024
Secretary's details changed for Karen Elizabeth Tonks on 19 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Edward Stanley Dunn on 19 February 2024
Submitted on 20 Feb 2024
Change of details for Three Pears Holdings Limited as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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