Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PEARCES PRIVATE HIRE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
- Classification (SIC)
- Other passenger land transport (49.39 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 13/01/2026View PDF (2 pages)
Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 2026-01-01
- 13/01/2026View PDF (2 pages)
Appointment of Mr Shaun William Ritchie as a director on 2026-01-01
- 03/10/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/02/2027Filing deadline
Last statement 01/02/2026Due 15/02/2027
- Next statement date
- 01/02/2027
- Last statement dated
- 01/02/2026
Financial performance
The latest figures PEARCES PRIVATE HIRE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£734.85K2024
90.18%vs 20232023: £386.40K
Total Assets
£2.78M2024
15.06%vs 20232023: £2.41M
Cash in Bank
£537.39K2024
141.58%vs 20232023: £222.45K
Total Liabilities
£1.02M2024
-0.25%vs 20232023: £1.02M
Employees
182024
0vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 15.06% on 2023. See the full financial analysis for PEARCES PRIVATE HIRE LTD.
The full financial record
Four ways through PEARCES PRIVATE HIRE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +123% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | 0 |
| 2023 | 18 | +2 |
| 2022 | 16 | +5 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 18 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/09/2009–28/02/2025 | 0 | |
| Director | 01/01/2026–Present | 21 | |
| Director | 28/02/2025–Present | 14 | |
| Secretary | 13/09/2009–Present | 0 | |
| Director | 28/02/2025–Present | 6 | |
| Secretary | 28/02/2025–30/04/2026 | 0 | |
| Director | 01/01/2026–Present | 6 | |
| Director | 28/02/2025–Present | 70 | |
| Director | 13/09/2009–28/02/2025 | 0 | |
| Director | 28/02/2025–Present | 10 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–28/02/2025 | 0 | |
| 06/04/2016–28/02/2025 | 0 | |
| 28/02/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 13/07/2023
- Last 12 months
- 3
- -9 vs the year before
- Most recent filing
- 13/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 13/02/2026
- Officer changes (2)Latest 13/01/2026
Filing timeline
- 13/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-01 with no updates
- 13/01/2026View PDF (2 pages)
Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 2026-01-01
- 13/01/2026View PDF (2 pages)
Appointment of Mr Shaun William Ritchie as a director on 2026-01-01
- 03/10/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-12-31
- 01/10/2025View PDF (4 pages)
Confirmation statement made on 2025-09-13 with updates
- 19/08/2025View PDF (2 pages)
Change of details for The City of Oxford Motor Services Limited as a person with significant control on 2025-08-04
- 06/08/2025View PDF (1 pages)
Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04
- 04/08/2025View PDF (1 pages)
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04
- 25/03/2025View PDF (2 pages)
Notification of The City of Oxford Motor Services Limited as a person with significant control on 2025-02-28
- 25/03/2025View PDF (1 pages)
Cessation of Clive Pearce as a person with significant control on 2025-02-28
- 25/03/2025View PDF (1 pages)
Cessation of Martin Pearce as a person with significant control on 2025-02-28
- 14/03/2025View PDF (2 pages)
Appointment of Mr Martin Richard Dean as a director on 2025-02-28
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About PEARCES PRIVATE HIRE LTD
A short description of the company, written from its Companies House record.
PEARCES PRIVATE HIRE LTD is a private limited company registered in the United Kingdom, based in Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. Companies House classifies its business as Other passenger land transport. It has been on the register for 17 years.
The register currently records it as active. Its 2024 accounts report net assets of £734.85K and 18 employees.
PEARCES PRIVATE HIRE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PEARCES PRIVATE HIRE LTD under one registered business activity: Other passenger land transport (49.39 - SIC 2007).
PEARCES PRIVATE HIRE LTD is recorded as active on the Companies House register, and has been on it since 13/09/2009.
The most recent accounts Okredo holds cover 2024 and report net assets of £734.85K, total assets of £2.78M, cash in bank of £537.39K and total liabilities of £1.02M.
The most recent document on the record is dated 13/02/2026: Confirmation statement made on 2026-02-01 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/02/2027.
Companies House lists 10 officers (7 currently in post) and 5 people with significant control (3 current).