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Pearson Electrical Limited

Pearson Electrical Limited is a liquidation company incorporated on 5 February 2003 with the registered office located in York, North Yorkshire. Pearson Electrical Limited was registered 22 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
04656814
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 14 Oct 2025 (1 month ago)
Previous address was Suite 1021, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England
Telephone
01482225080
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Electrical Engineer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Rewind Limited
Mark Antony Pearson and Louisa Pearson are mutual people.
Active
Pearson Marine Limited
Mark Antony Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£120K
Decreased by £71.75K (-37%)
Total Liabilities
-£851.98K
Increased by £87.17K (+11%)
Net Assets
-£731.98K
Decreased by £158.91K (+28%)
Debt Ratio (%)
710%
Increased by 311.1% (+78%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Oct 2025
Liquidator Appointed
1 Month Ago on 14 Oct 2025
Court Order to Wind Up
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Ms Karen Lilwyn Mortimer Appointed
9 Months Ago on 7 Feb 2025
Birch & Calloway Ltd (PSC) Appointed
9 Months Ago on 7 Feb 2025
Mark Antony Pearson Resigned
9 Months Ago on 7 Feb 2025
Louisa Pearson Resigned
9 Months Ago on 7 Feb 2025
Mark Antony Pearson Resigned
9 Months Ago on 7 Feb 2025
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Documents
Registered office address changed from Suite 1021, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Popeshead Court Offices Peter Lane York YO1 8SU on 14 October 2025
Submitted on 14 Oct 2025
Appointment of a liquidator
Submitted on 14 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jun 2025
Order of court to wind up
Submitted on 20 Mar 2025
Registered office address changed from Cromwell Lodge 31 Northside Patrington East Yorkshire HU12 0PA to Suite 1021, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Mark Antony Pearson as a person with significant control on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Mark Antony Pearson as a secretary on 7 February 2025
Submitted on 5 Mar 2025
Notification of Birch & Calloway Ltd as a person with significant control on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Louisa Pearson as a director on 7 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Mark Antony Pearson as a director on 7 February 2025
Submitted on 5 Mar 2025
Repayment History
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