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Pearmain Pubs 2 Ltd

Pearmain Pubs 2 Ltd is an active company incorporated on 3 October 2023 with the registered office located in Guildford, Surrey. Pearmain Pubs 2 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15184948
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2b Henley Business Park Pirbright Road
Normandy
Guildford
GU3 2DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Executive Chef • British • Lives in England • Born in Feb 1969
Director • HR Manager • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1962
Director • Operations Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearmain Holdco Limited
Mr Richard David Brown and Mr Anthony Robert Douglas Hancock are mutual people.
Active
Pearmain Pubs Ltd
Mr Richard David Brown is a mutual person.
Active
TBF Pubs Ltd
Mr Richard David Brown is a mutual person.
Active
1056 Ltd
Mr Anthony Robert Douglas Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£254.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.48M
Total Liabilities
-£2.59M
Net Assets
-£112.63K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Miss Annabel Porter Appointed
9 Months Ago on 21 Nov 2024
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Incorporated
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Miss Annabel Porter as a director on 21 November 2024
Submitted on 21 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 30 Oct 2024
Registration of charge 151849480001, created on 15 December 2023
Submitted on 18 Dec 2023
Change of share class name or designation
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Incorporation
Submitted on 3 Oct 2023
Repayment History
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