Mason Pearson Bros. Limited

Active01090477 Private limited company
Incorporated
11 January 1973 (53 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Michael John Pearson
Accounts type
Full
Region
Greater London
Address
7 Easter Park
Ferry Lane South
Rainham
RM13 9BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
German
Born July 1965 (61)
Kirkpatrick, Andrew
Secretary · Appointed 28 September 2022
Director · Appointed 1 July 2020
British
Born July 1950 (76)
Director
British
Born February 1951 (75)
Officer history (5 former)
31 March 2026
Resigned Jackson, Anthony James as Director
25 September 2024
Appointed Morrison, Beate Susanne as Director
28 September 2022
Appointed Kirkpatrick, Andrew as Secretary
28 September 2022
Resigned Pearson, Michael John as Secretary
1 July 2020
Appointed Snyder, Michael John, Sir as Director
5 December 2018
Resigned Boulton, Juliette Mary as Director
5 March 2017
Appointed Jackson, Anthony James as Director
24 July 2000
Appointed Pearson, Michael John as Secretary
23 July 2000
Resigned Pearson, Michael as Secretary
23 July 2000
Resigned Pearson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Holdings 3

Companies where Mason Pearson Bros. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2018
Ceased Juliette Mary Boulton — Has significant influence or control

Financials

Net Assets
£11,838,699
Cash
£7,788,623
Profit Before Tax
£1,801,204
Debt Ratio
15%
Current Ratio
7.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,878,867 £7,815,611 £9,872,180 £10,323,370 £10,556,506 £11,838,699
Balance sheet detail
202520242023202220212020
Fixed Assets£3,394,685£2,865,795£2,547,038£2,147,384£1,944,763£1,701,717
Current Assets£10,600,445£8,891,431£9,093,424£8,960,790£6,766,604£6,002,626
Debtors£1,069,927£695,381£525,654£604,046£332,717£388,729
Cash£7,788,623£5,993,293£7,383,772£7,560,786£5,800,005£4,998,757
Creditors (< 1 year)£1,433,745£625,266£834,287£868,803£668,267£657,752
Net Current Assets£9,166,700£8,266,165£8,259,137£8,091,987£6,098,337£5,344,874
Net Assets£11,838,699£10,556,506£10,323,370£9,872,180£7,815,611£6,878,867
Shareholder Funds£11,838,699£10,556,506£10,323,370£9,872,180£7,815,611£6,878,867

Turnover£6,035,802£4,609,561£5,600,963
Cost of Sales£4,523,206£2,857,805£3,142,709£2,870,818£2,587,647£2,806,368
Gross Profit£3,164,984£2,021,914£2,794,595
Admin Expenses£2,755,949£2,219,061£1,964,533£1,737,791£1,646,085£1,510,812
Staff Costs£3,691,234£3,612,659£3,277,916£2,925,378£2,582,940£2,328,287
Operating Profit£2,566,014£1,117,599£1,283,783
Profit Before Tax£1,801,204£328,058£1,103,998£2,583,536£1,130,522£1,298,744
Tax£519,011£94,922£180,168£526,967£193,778£212,591
Profit for Period£1,282,193£233,136£923,830£2,056,569£936,744£1,086,153

Filings 122

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
3 September 2026Confirmation statement with updates31 July 2026
25 June 2026Director's details changed
13 April 2026Termination of appointment of a director
30 September 2025Full accounts31 March 2025
Show all 122 filings

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