Website & contact details
- Group website
- The site of this company’s group or brand.
Alfred G Pearce Limited
- Incorporated
- 2 June 1970 (56 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Garage Lane Industrial EstateSetcheyKing's LynnPE33 0BE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 25
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 17
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1974 (52)
British
Born January 1992 (34)
Director · Appointed 1 April 2026
British
Born March 1988 (38)
Director · Appointed 29 October 2024
British
Born January 1963 (63)
Director · Appointed 29 October 2024
British
Born January 1967 (59)
Director · Appointed 29 October 2024
British
Born August 1980 (46)
Pearce, Jack Edward George
Director · Appointed 10 May 2018
British
Born September 1988 (38)
Pearce, Jonathan Charles George
Director
British
Born April 1964 (62)
Officer history (11 former)
30 June 2026
1 April 2026
1 April 2026
1 April 2026
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Pearce, Anna Victoria as Director
29 October 2024
Resigned Pearce, Lucy Elizabeth as Director
29 October 2024
Resigned Richardson, Sophie Rachel as Director
29 October 2024
Resigned Pearce, Vanessa Mary as Director
29 October 2024
Resigned Pearce, Lyn Louise as Director
11 March 2021
Appointed Pearce, Anna Victoria as Director
11 March 2021
Appointed Pearce, Lucy Elizabeth as Director
11 March 2021
Appointed Richardson, Sophie Rachel as Director
10 May 2018
Appointed Pearce, Jack Edward George as Director
13 October 2011
Resigned Dewar, Trevor as Secretary
26 April 2011
Resigned Pearce, Alfred George as Director
12 January 2010
Appointed Pearce, Vanessa Mary as Director
12 January 2010
Appointed Pearce, Lyn Louise as Director
14 March 2008
Appointed Dewar, Trevor as Secretary
14 March 2008
Resigned Pearce, Alfred George as Secretary
7 January 2004
Resigned Terry, Andrew John as Director
1 August 2001
Appointed Terry, Andrew John as Director
28 February 1998
Resigned Taylor, Keith Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09654155
Former controllers (3)
29 October 2024
Ceased Adrian John Nurse (Trustee) — Owns 25–50% of shares
29 October 2024
Ceased Nigel Peter Ingleton (Trustee) — Owns 25–50% of shares
29 October 2024
Ceased Mills & Reeve Trust Corporation Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited Owns 75–100% of shares
Agellus Holdings Limited Owns 75–100% of shares
Agellus Limited Owns 75–100% of shares
Alfred G Pearce Limited This company Owns 75–100% of shares
Cutting Edge Veg Limited Owns 75–100% of shares
Fenmarc Produce Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · full accounts
- Net Assets
- £5,088,882
- Cash
- £48,032
- Profit Before Tax
- (£70,140)
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,876,766 | £4,630,761 |
| Current Assets | £11,449,954 | £7,249,367 |
| Debtors | £10,455,638 | £5,486,825 |
| Cash | £48,032 | £818,072 |
| Creditors (< 1 year) | £8,122,649 | £4,749,925 |
| Creditors (> 1 year) | £1,115,189 | £797,612 |
| Net Current Assets | £3,327,305 | £2,499,442 |
| Net Assets | £5,088,882 | £5,881,533 |
| Shareholder Funds | £5,088,882 | £5,881,533 |
| Turnover | £25,767,575 | |
| Cost of Sales | £23,176,992 | |
| Gross Profit | £2,590,583 | |
| Admin Expenses | £4,290,209 | £2,371,799 |
| Staff Costs | £4,038,809 | £3,268,514 |
| Operating Profit | £225,177 | |
| Profit Before Tax | (£70,140) | £148,025 |
| Tax | (£146,779) | £58,352 |
| Profit for Period | £76,639 | £89,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Appointment of a director |
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