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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 16 years ago.
Status
Active
Active since incorporation
Company No
07016985
Private limited company
Age
16 years
Incorporated 13 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (2 months 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • Accountant • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in May 1943
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£966.72K
Increased by £429.33K (+80%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.97M
Increased by £220.58K (+13%)
Total Liabilities
-£907.04K
Decreased by £111.72K (-11%)
Net Assets
£1.07M
Increased by £332.3K (+45%)
Debt Ratio (%)
46%
Decreased by 12.15% (-21%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
The City of Oxford Motor Services Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Accounting Period Shortened
7 Months Ago on 14 Mar 2025
Martin Pearce (PSC) Resigned
7 Months Ago on 28 Feb 2025
Clive Pearce (PSC) Resigned
7 Months Ago on 28 Feb 2025
The City of Oxford Motor Services Limited (PSC) Appointed
7 Months Ago on 28 Feb 2025
Martin Pearce Resigned
7 Months Ago on 28 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
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