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Pearce Holdings Limited

Pearce Holdings Limited is an active company incorporated on 18 January 2018 with the registered office located in Bristol, Gloucestershire. Pearce Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11156200
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pearce Holdings Limited
Contact
Address
10-14 Stover Road
Yate
Bristol
BS37 5JN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lynda Lesley Stanley
Director • General Manager • British • Lives in Wales • Born in Feb 1965
Richard Nicholas Tredwin
Director • British • Lives in England • Born in Oct 1968
David Anthony Pearce
Director • British • Lives in England • Born in Jan 1958
Adam Patrick Paul O'Brien
Director • British • Lives in England • Born in Dec 1985
Mr David Anthony Pearce
PSC • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Bros (Autorentals) Limited
David Anthony Pearce, Lynda Lesley Stanley, and 1 more are mutual people.
Active
Bath Preservation Trust Limited(The)
Richard Nicholas Tredwin is a mutual person.
Active
Sydney Place Bath (Management) Limited
Richard Nicholas Tredwin is a mutual person.
Active
Gel Ovations Europe Limited
David Anthony Pearce is a mutual person.
Active
SCDC RTM Company Limited
Richard Nicholas Tredwin is a mutual person.
Active
Amalthea Holdco Limited
Richard Nicholas Tredwin is a mutual person.
Active
Amalthea Midco Limited
Richard Nicholas Tredwin is a mutual person.
Active
Amalthea Bidco Limited
Richard Nicholas Tredwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£47.72K
Decreased by £11.75K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.73M
Increased by £833.4K (+21%)
Total Liabilities
-£51.89K
Decreased by £197.56K (-79%)
Net Assets
£4.68M
Increased by £1.03M (+28%)
Debt Ratio (%)
1%
Decreased by 5.31% (-83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Adam Patrick Paul O'brien Appointed
1 Year Ago on 30 Aug 2024
Lynda Lesley Stanley Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Lynda Lesley Stanley Appointed
2 Years 8 Months Ago on 5 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr David Anthony Pearce (PSC) Details Changed
7 Years Ago on 19 Jan 2018
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Mr David Anthony Pearce as a person with significant control on 19 January 2018
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Appointment of Mr Adam Patrick Paul O'brien as a director on 30 August 2024
Submitted on 24 Sep 2024
Termination of appointment of Lynda Lesley Stanley as a director on 30 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Appointment of Lynda Lesley Stanley as a director on 5 January 2023
Submitted on 9 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 26 Sep 2022
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Repayment History
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