B.G. PEARCE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Woodlands, Cheriton Bishop, Exeter, Devon EX6 6HH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/06/2026

    Change of details for Mr Paul Pearce as a person with significant control on 2026-04-20

    View PDF (2 pages)
  2. 05/06/2026

    Confirmation statement made on 2026-04-20 with updates

    View PDF (7 pages)
  3. 03/06/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  4. 20/03/2026

    Cessation of Tony Pearce as a person with significant control on 2026-03-18

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

04/05/2027Filing deadline

Next statement date
20/04/2027
Last statement dated
20/04/2026

See the full filing history

Financial performance

The latest figures B.G. PEARCE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.16M2025
8.70%vs 2024

2024: £2.91M

Total Assets

£7.88M2025
12.28%vs 2024

2024: £7.02M

Cash in Bank

£1.24M2025
2.27K%vs 2024

2024: £52.35K

Total Liabilities

£1.74M2025
78.43%vs 2024

2024: £977.81K

Employees

252025
+4vs 2024

2024: 21

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 2.27K% on 2024. See the full financial analysis for B.G. PEARCE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

152021
172022
222023
212024
252025
YearEmployeesChange
202525+4
202421-1
202322+5
202217+2
202115–

Reported employee count increased from 15 in 2021 to 25 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/08/2001–Present2
Director29/08/2001–08/05/20252
Director29/08/2001–25/11/20202
Director29/08/2001–Present2
Director25/07/2001–29/06/20242
Director04/08/2003–25/11/20201
Director29/08/2001–31/01/20141
Secretary25/07/2001–08/05/20250
Director04/08/2003–08/05/20250
Director08/05/2025–Present0
Director08/05/2025–Present0
Director04/08/2003–Present0
Director04/08/2003–31/01/20140

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/07/2016–Present2
25/07/2016–Present2
25/07/2016–25/11/20202
25/07/2016–Present2
25/07/2016–Present2
25/07/2016–29/06/20242

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
97
Since 25/07/2001
Last 12 months
4
-4 vs the year before
Most recent filing
07/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 07/06/2026
  • Confirmation statementLatest 05/06/2026
  • Charges and mortgagesLatest 03/06/2026

Filing timeline

  1. 07/06/2026

    Change of details for Mr Paul Pearce as a person with significant control on 2026-04-20

    View PDF (2 pages)
  2. 05/06/2026

    Confirmation statement made on 2026-04-20 with updates

    View PDF (7 pages)
  3. 03/06/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  4. 20/03/2026

    Cessation of Tony Pearce as a person with significant control on 2026-03-18

    View PDF (1 pages)
  5. 12/05/2025

    Termination of appointment of Amanda Jane Pearce as a director on 2025-05-08

    View PDF (1 pages)
  6. 12/05/2025

    Appointment of Mr Aran Pearce as a director on 2025-05-08

    View PDF (2 pages)
  7. 12/05/2025

    Appointment of Mr Luke Pearce as a director on 2025-05-08

    View PDF (2 pages)
  8. 12/05/2025

    Termination of appointment of Tony Pearce as a secretary on 2025-05-08

    View PDF (1 pages)
  9. 12/05/2025

    Termination of appointment of Tony Pearce as a director on 2025-05-08

    View PDF (1 pages)
  10. 08/05/2025

    Confirmation statement made on 2025-04-20 with no updates

    View PDF (3 pages)
  11. 07/05/2025

    Cessation of Bernard George Pearce as a person with significant control on 2024-06-29

    View PDF (1 pages)
  12. 22/04/2025

    Total exemption full accounts made up to 2024-08-31

    View PDF (11 pages)

Showing 12 of 97 filings

See when the next accounts and confirmation statement are due

Similar companies

105 UK companies are similar to B.G. PEARCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of other civil engineering projects n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of other civil engineering projects n.e.c..Browse the listing

About B.G. PEARCE LIMITED

A short description of the company, written from its Companies House record.

B.G. PEARCE LIMITED is a private limited company registered in the United Kingdom, based in Woodlands, Cheriton Bishop, Exeter, Devon EX6 6HH. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 25 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.16M and 25 employees.

B.G. PEARCE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records B.G. PEARCE LIMITED under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).

B.G. PEARCE LIMITED is recorded as active on the Companies House register, and has been on it since 25/07/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.16M, total assets of £7.88M, cash in bank of £1.24M and total liabilities of £1.74M.

The most recent document on the record is dated 07/06/2026: Change of details for Mr Paul Pearce as a person with significant control on 2026-04-20, 3 months ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 04/05/2027.

Companies House lists 13 officers (5 currently in post) and 6 people with significant control (4 current).