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Pearce House Limited

Pearce House Limited is an active company incorporated on 20 November 2012 with the registered office located in Harrow, Greater London. Pearce House Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08300786
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Laxmi House
2-B Draycott Avenue
Kenton
Middlesex
HA3 0BU
Same address since incorporation
Telephone
07766 335808
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • Banker • British • Lives in England • Born in Oct 1977
Mr Pritesh Shah
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Double Value Limited
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Magitron Limited
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Dilton Stores Limited
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Homepad Ltd
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Pearce House Capital Limited
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Wye Films LLP
Mr Amit Dilharlal Devraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.44K
Increased by £1.94K (+389%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.69M
Increased by £90.01K (+3%)
Total Liabilities
-£2.68M
Increased by £131.72K (+5%)
Net Assets
£14.1K
Decreased by £41.71K (-75%)
Debt Ratio (%)
99%
Increased by 1.62% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Pritesh Shah Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Amit Dilharlal Devraj Shah (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Change of details for Mr Amit Dilharlal Devraj Shah as a person with significant control on 29 February 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Termination of appointment of Pritesh Shah as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Aug 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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