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Pearn Family Investment Company

Pearn Family Investment Company is an active company incorporated on 24 November 2025 with the registered office located in Cardiff, South Glamorgan. Pearn Family Investment Company was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16870876
Private unlimited company
Age
1 month
Incorporated 24 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pearn Family Investment Company
Contact
Address
Tynewydd Y Bryn Trehedyn Lane
Peterston-Super-Ely
Cardiff
CF5 6LG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mrs Jodie Pearn
PSC • Director • British • Lives in Wales • Born in May 1974
David Henry Pearn
Director • British • Lives in Wales • Born in Jul 1965
Mr David Henry Pearn
PSC • British • Lives in Wales • Born in Jul 1965
Rosie Catherine Pearn
PSC • British • Lives in UK • Born in Apr 2004
Amber Louise Pearn
PSC • British • Lives in UK • Born in Jan 2007
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tynewydd Investments Limited
David Henry Pearn and Jodie Pearn are mutual people.
Active
Logwood Investments Limited
David Henry Pearn is a mutual person.
Active
Sarn Helen Gold Ltd
David Henry Pearn is a mutual person.
Active
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Financials
Pearn Family Investment Company 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
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Latest Activity
Alexander William Henry Pearn (PSC) Appointed
9 Days Ago on 18 Dec 2025
Amber Louise Pearn (PSC) Appointed
9 Days Ago on 18 Dec 2025
Rosie Catherine Pearn (PSC) Appointed
9 Days Ago on 18 Dec 2025
David Henry Pearn (PSC) Appointed
9 Days Ago on 18 Dec 2025
Mrs Jodie Pearn (PSC) Details Changed
9 Days Ago on 18 Dec 2025
Incorporated
1 Month Ago on 24 Nov 2025
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Documents
Notification of Alexander William Henry Pearn as a person with significant control on 18 December 2025
Submitted on 27 Dec 2025
Notification of Amber Louise Pearn as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Change of details for Mrs Jodie Pearn as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Notification of Rosie Catherine Pearn as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Notification of David Henry Pearn as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Incorporation
Submitted on 24 Nov 2025
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Repayment History
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