Pearsons Glass Limited

Active01312627 Private limited company
Incorporated
4 May 1977 (49 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Adam Michael Vellins
Diane Rochelle Vellins
Owned by
Diane Rochelle Vellins
Peter Geoffrey Vellins
Accounts type
Total exemption full
Region
North West
Address
Maddrell Street
Liverpool
Merseyside
L3 7EH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born April 1975 (51)
Vellins, Adam Michael
Director · Appointed 1 March 2003
British
Born October 1968 (58)
Vellins, Diane Rochelle
Secretary
British
Vellins, Diane Rochelle
Director
British
Born October 1943 (83)
Vellins, Peter Geoffrey
Director
British
Born April 1941 (85)
Officer history (4 former)
28 October 2026
Resigned Stanley, Benjamin as Director
31 August 2024
Resigned Holmes, Alan William as Director
31 August 2020
Resigned Mawson, Raymond as Director
2 March 2020
Appointed Mckay, Simon Stuart as Director
1 February 2020
Appointed Holmes, Alan William as Director
1 February 2020
Appointed Stanley, Benjamin as Director
31 July 2017
Resigned Beaver, Robert Alan as Director
1 April 2015
Appointed Beaver, Robert Alan as Director
1 March 2003
Appointed Vellins, Adam Michael as Director

Ownership 2 active

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

Diane Rochelle Vellins
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1943 (83)
Peter Geoffrey Vellins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1941 (85)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,288,223
Cash
£19,547
Debt Ratio
34%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,594,587 £1,476,242 £1,566,219 £1,645,807 £1,725,786 £1,423,876 £1,288,223
Balance sheet detail
2026202520242023202220212020
Fixed Assets£887,129£1,031,932£1,027,773£844,797£647,727£786,407£836,532
Current Assets£1,064,471£1,181,153£1,322,514£1,714,427£1,572,057£1,366,328£1,555,702
Debtors£562,606£589,497£775,016£1,038,497£756,580£625,770£786,244
Cash£19,547£45,081£29£44,121£436,773£378,349£369,987
Creditors (< 1 year)£479,241£613,653£510,487£579,524£542,843£449,514£618,122
Creditors (> 1 year)£102,323£85,218£83,871£247,758£11,990£111,643£62,738
Net Current Assets£585,230£567,500£812,027£1,134,903£1,029,214£916,814£937,580
Net Assets£1,288,223£1,423,876£1,725,786£1,645,807£1,566,219£1,476,242£1,594,587
Shareholder Funds£1,288,223£1,423,876£1,725,786£1,645,807£1,566,219£1,476,242£1,594,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
2 June 2026Change of details for a person with significant control
6 May 2026Total exemption full accounts28 February 2026
8 January 2026Total exemption full accounts28 February 2025
13 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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