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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 2 years ago.
Status
Active
Active since incorporation
Company No
15184948
Private limited company
Age
2 years
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (21 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 2b Henley Business Park Pirbright Road
Normandy
Guildford
GU3 2DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Leigh Jason Diggins
Director • Executive Chef • British • Lives in England • Born in Feb 1969
Alison Tracy Jupe
Director • HR Manager • British • Lives in England • Born in Mar 1962
Mr Richard David Brown
Director • British • Lives in England • Born in Mar 1962
Mr Duncan Nicol McLiesh
Director • Operations Director • British • Lives in England • Born in Mar 1974
Mr Anthony Robert Douglas Hancock
Director • British • Lives in England • Born in Oct 1956
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Alison Tracy Jupe Resigned
6 Months Ago on 20 Apr 2025
Miss Annabel Porter Appointed
11 Months Ago on 21 Nov 2024
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
2 Years Ago on 3 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Alison Tracy Jupe as a director on 20 April 2025
Submitted on 6 Oct 2025
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
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Repayment History
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