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The Pearson Bicycle Company Limited

The Pearson Bicycle Company Limited is an active company incorporated on 21 December 2017 with the registered office located in Croydon, Greater London. The Pearson Bicycle Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122022
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
United Kingdom
Same address since incorporation
Telephone
020 86422095
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • PSC • Retailer • British • Lives in England • Born in Nov 1967
Director • PSC • Retailer • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1967
Director • Chief Executive Officer • English • Lives in England • Born in Jul 1967
Director • Chief Executive Officer • English • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Forge 1860 Limited
Mr Guy Pearson and Mr William Pearson are mutual people.
Active
Life Cycle
Angus Alexander Dodd is a mutual person.
Active
Sellr Ltd
Andrew Richard Pinnington is a mutual person.
Active
Herne Hill Velodrome Trading Limited
Angus Alexander Dodd is a mutual person.
Active
Salto Poles Limited
Angus Alexander Dodd is a mutual person.
Active
Crewbind Trading Ltd
Scott James Davies is a mutual person.
Active
Floramat Properties Limited
Angus Alexander Dodd is a mutual person.
Active
Wrep UK Ltd
Angus Alexander Dodd is a mutual person.
Active
Brands
Pearson Cycles
Pearson Cycles is a cycling business established in 1860.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.87K
Decreased by £144.7K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£245.28K
Decreased by £197.06K (-45%)
Total Liabilities
-£112.98K
Decreased by £38.8K (-26%)
Net Assets
£132.3K
Decreased by £158.26K (-54%)
Debt Ratio (%)
46%
Increased by 11.75% (+34%)
Latest Activity
William Pearson (PSC) Appointed
5 Months Ago on 18 Mar 2025
Guy Pearson (PSC) Appointed
5 Months Ago on 18 Mar 2025
Guy Pearson (PSC) Resigned
6 Months Ago on 10 Feb 2025
William Pearson (PSC) Resigned
6 Months Ago on 10 Feb 2025
Angus Alexander Dodd Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Scott James Davies Appointed
1 Year Ago on 19 Aug 2024
Neil Robinson Appointed
1 Year Ago on 19 Aug 2024
Mr Angus Alexander Dodd Appointed
1 Year Ago on 19 Aug 2024
Mr Andrew Richard Pinnington Appointed
1 Year 2 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 20 December 2024
Submitted on 1 Aug 2025
Notification of William Pearson as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Notification of Guy Pearson as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Cessation of William Pearson as a person with significant control on 10 February 2025
Submitted on 24 Feb 2025
Cessation of Guy Pearson as a person with significant control on 10 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Termination of appointment of Angus Alexander Dodd as a director on 1 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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