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Three Pears Holdings Limited

Three Pears Holdings Limited is an active company incorporated on 11 January 2010 with the registered office located in Halesowen, West Midlands. Three Pears Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07121566
Private limited company
Age
16 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (17 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Hyefield House
36 Hagley Road
Halesowen
B63 4RH
United Kingdom
Address changed on 19 Feb 2024 (1 year 11 months ago)
Previous address was Unit 6 Station Road Industrial Estate Station Road Rowley Regis West Midlands B65 0JY
Telephone
01215595351
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Secretary • British
Mr Edward Stanley Dunn
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Pears Limited
Edward Stanley Dunn is a mutual person.
Active
Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
Whita Products Limited
Edward Stanley Dunn is a mutual person.
Active
Three Pears Online Limited
Edward Stanley Dunn is a mutual person.
Active
Three Pears Brands Limited
Edward Stanley Dunn is a mutual person.
Active
House Of Cyclax Limited
Edward Stanley Dunn is a mutual person.
Active
Three Pears Serviced Offices Limited
Edward Stanley Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.71M
Increased by £117.36K (+5%)
Total Liabilities
-£3.75M
Increased by £102.02K (+3%)
Net Assets
-£1.05M
Increased by £15.35K (-1%)
Debt Ratio (%)
139%
Decreased by 2.35% (-2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Edward Stanley Dunn Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Karen Elizabeth Tonks Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr Edward Stanley Dunn (PSC) Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Edward Stanley Dunn Details Changed
1 Year 11 Months Ago on 19 Feb 2024
Karen Elizabeth Tonks Details Changed
1 Year 11 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 15 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Satisfaction of charge 071215660002 in full
Submitted on 26 Nov 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Mr Edward Stanley Dunn as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Secretary's details changed for Karen Elizabeth Tonks on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Edward Stanley Dunn on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Edward Stanley Dunn on 19 February 2024
Submitted on 20 Feb 2024
Secretary's details changed for Karen Elizabeth Tonks on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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