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B Pearson Holdings Ltd

B Pearson Holdings Ltd is an active company incorporated on 19 January 2021 with the registered office located in Pontypool, Gwent. B Pearson Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145131
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Woodside Cottage Cwmavon Road
Abersychan
Pontypool
NP4 8PS
Wales
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 4 Lon Gwenant Pontrhydyrun Cwmbran Gwent NP44 1FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1991
Mr Ben Mark Pearson
PSC • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Maben Vehicle Hire Ltd
Ben Mark Pearson is a mutual person.
Active
Maben Vehicle Sales Ltd
Ben Mark Pearson is a mutual person.
Active
PK Management Services Limited
Ben Mark Pearson is a mutual person.
Active
PK Developments Services Limited
Ben Mark Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£99.93K
Increased by £11.52K (+13%)
Total Liabilities
-£101.6K
Increased by £12K (+13%)
Net Assets
-£1.68K
Decreased by £478 (+40%)
Debt Ratio (%)
102%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Ben Mark Pearson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Ben Mark Pearson (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Change of details for Mr Ben Mark Pearson as a person with significant control on 1 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr Ben Mark Pearson on 1 January 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 27 Mar 2023
Registered office address changed from 4 Lon Gwenant Pontrhydyrun Cwmbran Gwent NP44 1FD United Kingdom to Woodside Cottage Cwmavon Road Abersychan Pontypool NP4 8PS on 1 December 2022
Submitted on 1 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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