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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 London, Greater London. 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 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (6 months remaining)
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Contact Update Details
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nicholas William Pearce
Director • PSC • British • Lives in UK • Born in Mar 1970
Mark Jason Pearce
Director • Demolition Consultant • British • Lives in England • Born in Mar 1970
Mr Mark Jason Pearce
PSC • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lancebox Limited
Mark Jason Pearce and Mr Nicholas William Pearce are mutual people.
Active
Broomway Limited
Mark Jason Pearce and Mr Nicholas William Pearce are mutual people.
Active
Lancebox Environmental Services Limited
Mark Jason Pearce and Mr Nicholas William Pearce are mutual people.
Active
Pearce Managerial Limited
Mark Jason Pearce and Mr Nicholas William Pearce are mutual people.
Active
Safeway Demolition Limited
Mark Jason Pearce is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
16 Days Ago on 8 Oct 2025
Mark Jason Pearce Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Jan 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 26 Jan 2023
Registration of charge 093908710008, created on 30 September 2022
Submitted on 6 Oct 2022
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Repayment History
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