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A Pearson & Sons (1949) LLP

A Pearson & Sons (1949) LLP is an active company incorporated on 11 May 2012 with the registered office located in Wilmslow, Cheshire. A Pearson & Sons (1949) LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC375141
Limited liability partnership
Age
13 years
Incorporated 11 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Enterprise House
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Same address since incorporation
Telephone
01606 835817
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
English • Lives in UK • Born in Jun 1973
Lives in UK • Born in Jan 1966
Lives in UK • Born in Nov 1947
Lives in UK • Born in Sep 1963
Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Anaerobic Digestion Limited
Mark Alan Pearson and Philip Pearson are mutual people.
Active
Amberside ALP Limited
Mark Alan Pearson is a mutual person.
Active
Suffolk Fresh Ltd
Mark Alan Pearson is a mutual person.
Active
Hortitech Projects Ltd
Philip Pearson is a mutual person.
Active
Epeus Health Ltd
Mark Alan Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.05K
Increased by £8.05K (%)
Turnover
£2.15M
Increased by £20.42K (+1%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£2.11M
Decreased by £7.51M (-78%)
Total Liabilities
-£759.31K
Decreased by £4.4M (-85%)
Net Assets
£1.35M
Decreased by £3.11M (-70%)
Debt Ratio (%)
36%
Decreased by 17.7% (-33%)
Latest Activity
Mr David Pearson Details Changed
2 Months Ago on 13 Jun 2025
Mr Mark Alan Pearson Details Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
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Documents
Member's details changed for Mr David Pearson on 13 June 2025
Submitted on 13 Jun 2025
Member's details changed for Mr Mark Alan Pearson on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Satisfaction of charge OC3751410013 in full
Submitted on 15 Jan 2025
Registration of charge OC3751410013, created on 20 December 2024
Submitted on 7 Jan 2025
Registration of charge OC3751410012, created on 20 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Satisfaction of charge OC3751410011 in full
Submitted on 11 Dec 2024
Satisfaction of charge OC3751410010 in full
Submitted on 27 Nov 2024
Satisfaction of charge OC3751410008 in full
Submitted on 27 Nov 2024
Repayment History
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