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Pearce & Saunders Limited

Pearce & Saunders Limited is a liquidation company incorporated on 19 September 2013 with the registered office located in Manchester, Greater Manchester. Pearce & Saunders Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08698061
Private limited company
Age
11 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 235 days
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Suite 1a 40 King Street
Manchester
Greater Manchester
M2 6BA
Address changed on 9 May 2025 (4 months ago)
Previous address was Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1966
Downing One VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Gordon Robertson is a mutual person.
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Woodbridge Solar Limited
Martin Gordon Robertson is a mutual person.
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Craft Beer Pub Co Limited
Martin Gordon Robertson is a mutual person.
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Holte North Limited
Martin Gordon Robertson is a mutual person.
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Exclusive Events Venues Limited
Martin Gordon Robertson is a mutual person.
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OLD Bishop's Palace Limited
Martin Gordon Robertson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£461.15K
Decreased by £271.75K (-37%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£667.15K
Decreased by £313.77K (-32%)
Total Liabilities
-£874.29K
Decreased by £31.53K (-3%)
Net Assets
-£207.14K
Decreased by £282.24K (-376%)
Debt Ratio (%)
131%
Increased by 38.7% (+42%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Mr Martin Gordon Robertson Details Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Colin George Eric Corbally Resigned
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Registered office address changed from Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
Submitted on 5 Nov 2024
Liquidators' statement of receipts and payments to 28 August 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023
Submitted on 24 Nov 2023
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Declaration of solvency
Submitted on 19 Sep 2023
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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