Three Pears Limited

Active01107147 Private limited company
Incorporated
9 April 1973 (53 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
West Midlands
Address
Hyefield House
36 Hagley Road
Halesowen
B63 4RH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2004
British
Director · Appointed 1 September 1992
British
Born January 1969 (57)
Officer history (7 former)
27 May 2016
Resigned Gillespie, Raymond Rodney as Director
1 June 2007
Resigned Clarke, Robert as Director
6 April 2004
Appointed Tonks, Karen Elizabeth as Secretary
6 April 2004
Resigned Gillespie, Hilary Margaret as Director
6 April 2004
Resigned Gillespie, Hilary Margaret as Secretary
20 November 2003
Resigned Dunn, Margaret as Director
19 July 2001
Resigned Clarke, Angela Glinnis Howell as Director
16 April 1996
Resigned Dunn, Edward Harry as Director
1 September 1992
Appointed Dunn, Edward Stanley as Director
1 September 1992
Appointed Clarke, Angela Glinnis Howell as Director
1 September 1992
Appointed Gillespie, Hilary Margaret as Director

Ownership 2 active

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

Individual · Notified 28 September 2016
Right to appoint and remove directors
British
Born January 1969 (57)
Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 07121566
Former controllers (1)
6 April 2016
Ceased Three Pears Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Three Pears Brands Limited Owns 75–100% of shares
Cyclax Limited Owns 75–100% of shares
House of Cyclax Limited Owns 75–100% of shares
Nailoid Limited Status not confirmedOwns 75–100% of shares
Whita Products Limited Owns 75–100% of shares
Three Pears Distribution Limited Owns 75–100% of shares
Three Pears Limited This company Owns 75–100% of shares
Three Pears Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,754,371
Cash
£27,971
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £3,488,235 £3,481,681 £3,044,029 £2,754,371
Balance sheet detail
2025202420232021
Fixed Assets£56,927£1,001,369£1,049,767£915,430
Current Assets£4,547,343£5,349,635£6,334,861£6,002,882
Debtors£3,691,455£3,653,433£4,249,935£2,376,074
Cash£27,971£33,646£57,653£786,206
Creditors (< 1 year)£1,806,534£2,769,956£3,099,927£3,425,287
Creditors (> 1 year)£43,365£532,229£798,230
Net Current Assets£2,740,809£2,579,679£3,234,934£2,577,595
Net Assets£2,754,371£3,044,029£3,481,681£3,488,235
Shareholder Funds£2,754,371£3,044,029£3,481,681£3,488,235

Turnover£13,504,585
Cost of Sales£12,460,448
Gross Profit£1,044,137
Admin Expenses£1,106,528
Staff Costs£657,001
Operating Profit(£38,399)
Profit Before Tax(£42,313)
Tax(£47,012)
Profit for Period£117,490£4,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates9 October 2026
19 August 2026Registration of a charge
6 January 2026Registration of a charge
28 November 2025Total exemption full accounts28 February 2025
26 November 2025Satisfaction of a charge in full
Show all recent filings

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