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Straw And Pearce Ltd

Straw And Pearce Ltd is an active company incorporated on 24 April 2024 with the registered office located in Loughborough, Leicestershire. Straw And Pearce Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15676238
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
18 Rectory Place
Loughborough
Leicestershire
LE11 1UU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Director/Solicitor • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in England • Born in Jan 1983
Director • Director/Solicitor • British • Lives in UK • Born in Jun 1970
Mr Mark Raymond Wardley
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark R Wardley Limited
Mark Raymond Wardley is a mutual person.
Active
Jennifer A Ellis Limited
Miss Jennifer Anne Ellis is a mutual person.
Active
Financials
Straw And Pearce Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Ms Gemma Mitchinson Appointed
6 Months Ago on 1 Mar 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Mr Mark Raymond Wardley Details Changed
9 Months Ago on 25 Nov 2024
Mr Mark Raymond Wardley (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 1 May 2025
Appointment of Ms Gemma Mitchinson as a director on 1 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Registration of charge 156762380001, created on 13 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Mark Raymond Wardley on 25 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Mark Raymond Wardley as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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