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Pierce Group Limited

Pierce Group Limited is an active company incorporated on 19 May 2014 with the registered office located in Blackburn, Lancashire. Pierce Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09047081
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Same address since incorporation
Telephone
01254688100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Sep 1980
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1978
Director • None • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pierce C. A. Limited
Benjamin Andrew Smith, Lisa Kennery, and 4 more are mutual people.
Active
1KSW Limited
James Matthew King, Lisa Kennery, and 4 more are mutual people.
Active
Donnellybentley Limited
James Matthew King, Mr Thomas John Wilkinson, and 1 more are mutual people.
Active
05107560 Limited
Benjamin Andrew Smith and Mr Thomas John Wilkinson are mutual people.
Active
Pierce Corporate Finance Ltd
Benjamin Andrew Smith and Mr Kevin Steven are mutual people.
Active
Pierce Forensic Ltd
Mr Thomas John Wilkinson is a mutual person.
Active
Ledger Topco Ltd
Lisa Kennery is a mutual person.
Active
BWD Hive C.I.C
Lisa Kennery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£180.24K
Decreased by £362.95K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.97M
Increased by £34.74K (+2%)
Total Liabilities
-£499.72K
Decreased by £4.68K (-1%)
Net Assets
£1.47M
Increased by £39.42K (+3%)
Debt Ratio (%)
25%
Decreased by 0.7% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Benjamin Andrew Smith Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Dominic John Ball Appointed
1 Year 8 Months Ago on 13 Dec 2023
1Ksw Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Thomas John Wilkinson Details Changed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Registration of charge 090470810003, created on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Satisfaction of charge 090470810001 in full
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Dominic John Ball as a director on 13 December 2023
Submitted on 18 Dec 2023
Repayment History
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