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R2G Pearce Limited

R2G Pearce Limited is an active company incorporated on 26 January 2023 with the registered office located in Milton Keynes, Buckinghamshire. R2G Pearce Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14617650
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 26 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
3 Warren Yard Warren Park
Stratford Road, Wolverton Mill
Milton Keynes
MK12 5NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1977
R2G Legacy Limited
PSC
Mr Amit Dilharlal Devraj Shah
PSC • British • Lives in England • Born in Oct 1977
Mr Pritesh Shah
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Padmavati Properties Ltd
Amit Dilharlal Devraj Shah is a mutual person.
Active
Homepad Developments Ltd
Amit Dilharlal Devraj Shah is a mutual person.
Active
Homepad Properties Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Dilton Homes Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£245.5K
Turnover
Unreported
Employees
3
Total Assets
£1.14M
Total Liabilities
-£1.16M
Net Assets
-£18.44K
Debt Ratio (%)
102%
Latest Activity
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Pritesh Shah (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Amit Dilharlal Devraj Shah (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Pearce House Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Pritesh Shah Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Registration of charge 146176500001, created on 9 September 2025
Submitted on 10 Sep 2025
Registration of charge 146176500002, created on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Amit Dilharlal Devraj Shah as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Notification of Pritesh Shah as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Cessation of Pearce House Limited as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Pritesh Shah as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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