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Pearonline Limited

Pearonline Limited is an active company incorporated on 23 March 2006 with the registered office located in St. Albans, Hertfordshire. Pearonline Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05753662
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United States • Born in Jul 1964
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Subnetic Solutions Limited
Heartwood Secretarial Services Ltd and Heartwood Accountants Limited are mutual people.
Active
Ecopet Consulting Ltd
Heartwood Secretarial Services Ltd and Heartwood Accountants Limited are mutual people.
Active
Landmark Partners Europe, LLC
Mr Simon Edward Thornton is a mutual person.
Active
Worldx35 Ltd
Heartwood Secretarial Services Ltd is a mutual person.
Active
Avery Investments Ltd
Heartwood Secretarial Services Ltd is a mutual person.
Active
Rachel Cutler Limited
Heartwood Accountants Limited is a mutual person.
Active
Eezeemovers Cambridge Limited
Heartwood Accountants Limited is a mutual person.
Active
Get On Logistics Ltd
Heartwood Accountants Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.85K
Increased by £64.99K (+1109%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£532.7K
Decreased by £1.01K (-0%)
Total Liabilities
-£413.26K
Decreased by £64.88K (-14%)
Net Assets
£119.44K
Increased by £63.87K (+115%)
Debt Ratio (%)
78%
Decreased by 12.01% (-13%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Heartwood Secretarial Services Ltd Resigned
7 Months Ago on 20 Mar 2025
Heartwood Accountants Limited Appointed
7 Months Ago on 20 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Heartwood Secretarial Services Ltd Appointed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Heartwood Accountants Ltd Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Heartwood Secretarial Services Ltd as a secretary on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Heartwood Accountants Limited as a secretary on 20 March 2025
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Heartwood Accountants Ltd as a secretary on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 29 Mar 2023
Appointment of Heartwood Secretarial Services Ltd as a secretary on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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