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Pearmain Pubs Ltd

Pearmain Pubs Ltd is an active company incorporated on 14 August 2007 with the registered office located in Guildford, Surrey. Pearmain Pubs Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06342120
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 2b Henley Business Park
Pirbright Road Normandy
Guildford
Surrey
GU3 2DX
Same address for the past 13 years
Telephone
07958700857
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • Landlord • British • Lives in England • Born in Mar 1962
Director • Secretary • Various Business • British • Lives in England • Born in Oct 1956
Director • Catering Manager • British • Lives in England • Born in Mar 1974
Director • None • British • Lives in England • Born in Nov 1963
Director • English • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
TBF Pubs Ltd
Mrs Julia May Brown and Mr Richard David Brown are mutual people.
Active
Unico Components Limited
Anthony Robert Hancock is a mutual person.
Active
Unicroft Limited
Anthony Robert Hancock is a mutual person.
Active
Mapstar Limited
Anthony Robert Hancock is a mutual person.
Active
Nine W Motorsport Ltd
Anthony Robert Hancock is a mutual person.
Active
T L Francis Ltd
Tracy Lee Hancock is a mutual person.
Active
Pearmain Holdco Limited
Mr Richard David Brown is a mutual person.
Active
Pearmain Pubs 2 Ltd
Mr Richard David Brown is a mutual person.
Active
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
£1.47M
Decreased by £1.36M (-48%)
Turnover
£10.25M
Increased by £1.13M (+12%)
Employees
180
Increased by 2 (+1%)
Total Assets
£6.7M
Increased by £909.1K (+16%)
Total Liabilities
-£3.48M
Increased by £308.48K (+10%)
Net Assets
£3.22M
Increased by £600.63K (+23%)
Debt Ratio (%)
52%
Decreased by 2.83% (-5%)
Latest Activity
Mr Anthony Robert Hancock (PSC) Details Changed
22 Days Ago on 15 Aug 2025
Mr Anthony Robert Hancock Details Changed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Charge Satisfied
7 Months Ago on 13 Jan 2025
Tracy Lee Hancock Resigned
9 Months Ago on 11 Nov 2024
Get Credit Report
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Documents
Change of details for Mr Anthony Robert Hancock as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Anthony Robert Hancock on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Satisfaction of charge 3 in full
Submitted on 13 Jan 2025
Satisfaction of charge 4 in full
Submitted on 13 Jan 2025
Satisfaction of charge 063421200011 in full
Submitted on 13 Jan 2025
Satisfaction of charge 6 in full
Submitted on 13 Jan 2025
Satisfaction of charge 2 in full
Submitted on 13 Jan 2025
Termination of appointment of Tracy Lee Hancock as a director on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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