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Pearces Private Hire Ltd

Pearces Private Hire Ltd is an active company incorporated on 13 September 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pearces Private Hire Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07016985
Private limited company
Age
15 years
Incorporated 13 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
01865340560
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in May 1943
Director • Engineering Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1963
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Of Oxford Motor Services Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
Tom Tappin,Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
Pulham & Sons(Coaches)Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
Carousel Buses Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
Thames Travel (Wallingford) Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
Swanbrook Transport Limited
Luke Carl Marion, Thomas Large, and 2 more are mutual people.
Active
East Yorkshire Tours Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Motor Services Limited
Martin Richard Dean 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
£537.39K
Increased by £314.94K (+142%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.75M
Increased by £345.92K (+25%)
Total Liabilities
-£1.02M
Decreased by £15.38K (-1%)
Net Assets
£734.85K
Increased by £361.3K (+97%)
Debt Ratio (%)
58%
Decreased by 15.37% (-21%)
Latest Activity
The City of Oxford Motor Services Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Accounting Period Shortened
5 Months Ago on 14 Mar 2025
Martin Pearce (PSC) Resigned
6 Months Ago on 28 Feb 2025
Clive Pearce (PSC) Resigned
6 Months Ago on 28 Feb 2025
The City of Oxford Motor Services Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Martin Pearce Resigned
6 Months Ago on 28 Feb 2025
Clive Pearce Resigned
6 Months Ago on 28 Feb 2025
Mr Martin Richard Dean Appointed
6 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Change of details for The City of Oxford Motor Services Limited as a person with significant control on 4 August 2025
Submitted on 19 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Notification of The City of Oxford Motor Services Limited as a person with significant control on 28 February 2025
Submitted on 25 Mar 2025
Cessation of Clive Pearce as a person with significant control on 28 February 2025
Submitted on 25 Mar 2025
Cessation of Martin Pearce as a person with significant control on 28 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Clive Pearce as a director on 28 February 2025
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Mar 2025
Termination of appointment of Martin Pearce as a director on 28 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Martin Richard Dean as a director on 28 February 2025
Submitted on 14 Mar 2025
Repayment History
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