PEARCE HOLDINGS ST ALBANS LIMITED

Q: What is the latest filing for PEARCE HOLDINGS ST ALBANS LIMITED?

The latest filing was on 21/11/2025: **Group of companies' accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

03001378

Incorporation date

14/12/1994

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

21/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (42 pages)

29/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

24/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (44 pages)

29/11/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (2 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

23/08/2024

Change of share class name or designation

View PDF (2 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (22 pages)

23/08/2024

Resolutions

View PDF (1 pages)

11/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

09/11/2023

Change of details for Mr Simon Michael Pearce as a person with significant control on 2023-11-01

View PDF (2 pages)

09/11/2023

Termination of appointment of Sian Jones as a director on 2023-11-01

View PDF (1 pages)

09/11/2023

Termination of appointment of Andrew Christopher Berridge as a secretary on 2023-11-01

View PDF (1 pages)

09/11/2023

Termination of appointment of Steven John Berridge as a director on 2023-11-01

View PDF (1 pages)

09/11/2023

Appointment of Mr Bernd Steinlechner as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Appointment of Mr Mark Hayton as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Notification of Timberpak Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

12/04/2023

Satisfaction of charge 030013780007 in full

View PDF (1 pages)

12/04/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

17/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

PEARCE HOLDINGS ST ALBANS LIMITED has not submitted financial statements

PEARCE HOLDINGS ST ALBANS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEARCE HOLDINGS ST ALBANS LIMITED

PEARCE HOLDINGS ST ALBANS LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at Pearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARCE HOLDINGS ST ALBANS LIMITED?

PEARCE HOLDINGS ST ALBANS LIMITED is currently Active. It was registered on 14/12/1994 .

Where is PEARCE HOLDINGS ST ALBANS LIMITED located?

PEARCE HOLDINGS ST ALBANS LIMITED is registered at Pearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY.

What does PEARCE HOLDINGS ST ALBANS LIMITED do?

PEARCE HOLDINGS ST ALBANS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for PEARCE HOLDINGS ST ALBANS LIMITED?

The latest filing was on 21/11/2025: Group of companies' accounts made up to 2025-04-30.