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Pearce Properties Investments Limited

Pearce Properties Investments Limited is an active company incorporated on 15 January 2015 with the registered office located in Chatham, Kent. Pearce Properties Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09390871
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (4 months remaining)
Address
Victoria House
14 New Road Avenue
Chatham
Kent
ME4 6BA
England
Address changed on 27 Nov 2025 (13 days ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 2001
Director • British • Lives in UK • Born in Mar 1970
Mr Nicholas William Pearce
PSC • British • Lives in UK • Born in Mar 1970
Mr Mark Jason Pearce
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancebox Limited
Nicholas William Pearce and Ronnie Sydney Dennis Pearce are mutual people.
Active
Broomway Limited
Nicholas William Pearce and Ronnie Sydney Dennis Pearce are mutual people.
Active
Pearce Managerial Limited
Nicholas William Pearce and Ronnie Sydney Dennis Pearce are mutual people.
Active
Lancebox Environmental Services Limited
Nicholas William Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£62.74K
Decreased by £6.16K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.58M
Decreased by £27.93K (-0%)
Total Liabilities
-£6.86M
Decreased by £115.68K (-2%)
Net Assets
£2.73M
Increased by £87.75K (+3%)
Debt Ratio (%)
72%
Decreased by 1% (-1%)
Latest Activity
Registered Address Changed
13 Days Ago on 27 Nov 2025
Mr Nicholas William Pearce (PSC) Details Changed
20 Days Ago on 20 Nov 2025
Mr Nicholas William Pearce Details Changed
20 Days Ago on 20 Nov 2025
Mr Ronnie Sydney Dennis Pearce Appointed
21 Days Ago on 19 Nov 2025
Accounting Period Extended
2 Months Ago on 8 Oct 2025
Mark Jason Pearce Resigned
4 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Appointment of Mr Ronnie Sydney Dennis Pearce as a director on 19 November 2025
Submitted on 27 Nov 2025
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Victoria House 14 New Road Avenue Chatham Kent ME4 6BA on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Nicholas William Pearce on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Mr Nicholas William Pearce as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Previous accounting period extended from 28 January 2025 to 28 July 2025
Submitted on 8 Oct 2025
Termination of appointment of Mark Jason Pearce as a director on 23 July 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Previous accounting period shortened from 29 January 2024 to 28 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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