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Pearce International Limited

Pearce International Limited is a liquidation company incorporated on 7 August 2001 with the registered office located in Eastleigh, Hampshire. Pearce International Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04266209
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 3 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Azets, Third Floor, Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
Address changed on 11 Aug 2025 (3 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
02076306776
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1963
PSC • Director • Irish • Lives in UK • Born in Oct 1970
Mrs Jayne Elizabeth McMenamin
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£541.98K
Increased by £170.16K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£658.45K
Increased by £166.2K (+34%)
Total Liabilities
-£92.26K
Increased by £35.85K (+64%)
Net Assets
£566.19K
Increased by £130.35K (+30%)
Debt Ratio (%)
14%
Increased by 2.55% (+22%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Aug 2025
Declaration of Solvency
3 Months Ago on 11 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Apr 2024
Mrs Jayne Elizabeth Mcmenamin Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Andrew Mcmenamin Details Changed
2 Years 1 Month Ago on 5 Oct 2023
Mrs Jayne Elizabeth Mcmenamin Details Changed
2 Years 1 Month Ago on 5 Oct 2023
Mrs Jayne Elizabeth Mcmenamin (PSC) Details Changed
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Azets, Third Floor, Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 11 August 2025
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 12 Aug 2024
Secretary's details changed for Mrs Jayne Elizabeth Mcmenamin on 1 January 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Change of details for Mr Andrew Mcmenamin as a person with significant control on 5 October 2023
Submitted on 27 Oct 2023
Change of details for Mrs Jayne Elizabeth Mcmenamin as a person with significant control on 5 October 2023
Submitted on 27 Oct 2023
Repayment History
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