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Dunford & Pearson Ltd

Dunford & Pearson Ltd is an active company incorporated on 4 November 2002 with the registered office located in Buxton, Derbyshire. Dunford & Pearson Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04580848
Private limited company
Age
22 years
Incorporated 4 November 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 12 -13 Tongue Lane Industrial Estate
Buxton
SK17 7LF
England
Same address for the past 4 years
Telephone
01785243083
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • Engineering Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Apr 1964
Director • Engineer • Dutch • Lives in Netherlands • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Otter Controls Limited
Michael Leonard Colling, Neil Edward Barnes, and 2 more are mutual people.
Active
St.Davids Assemblies Limited
Michael Leonard Colling, Neil Edward Barnes, and 2 more are mutual people.
Active
Tarka Controls Limited
Michael Leonard Colling and Graeme Thomas Brown are mutual people.
Active
Montgomery Thermostats Limited
Michael Leonard Colling and Graeme Thomas Brown are mutual people.
Active
L.C. Switchgear Limited
Andrew Richard Seccombe and Graeme Thomas Brown are mutual people.
Active
L.C.S. Holdings Limited
Graeme Thomas Brown is a mutual person.
Active
High Flyers (South Staffs) Limited
Mr Ian Christopher Watton is a mutual person.
Active
Moss Switchgear Services Limited
Mr David Andrew Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.15K
Decreased by £247.6K (-78%)
Turnover
£2.45M
Decreased by £1.08M (-31%)
Employees
23
Decreased by 4 (-15%)
Total Assets
£757.27K
Decreased by £327.26K (-30%)
Total Liabilities
-£600.49K
Decreased by £221.04K (-27%)
Net Assets
£156.78K
Decreased by £106.22K (-40%)
Debt Ratio (%)
79%
Increased by 3.55% (+5%)
Latest Activity
Brian Smith Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Graeme Thomas Brown Appointed
1 Year Ago on 1 Sep 2024
Mr Alex Reinier Nijhoff Appointed
1 Year Ago on 1 Sep 2024
Andrew Richard Seccombe Resigned
1 Year Ago on 31 Aug 2024
Neil Edward Barnes Resigned
1 Year Ago on 31 Aug 2024
Mr Jason Paul Brown Appointed
1 Year 1 Month Ago on 15 Jul 2024
Michael Leonard Colling Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Termination of appointment of Brian Smith as a director on 31 March 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Appointment of Mr Alex Reinier Nijhoff as a director on 1 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Graeme Thomas Brown as a director on 1 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Neil Edward Barnes as a director on 31 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Andrew Richard Seccombe as a director on 31 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Jason Paul Brown as a director on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Michael Leonard Colling as a director on 1 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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