H. Pearn & Sons Limited

Active02289344 Private limited company
Incorporated
24 August 1988 (38 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Phillip Mark Bain
Alastair David George Pearn
Accounts type
Micro entity
Region
South West
Address
2 Lingard Close
Liskeard
PL14 6EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born April 1977 (49)
Pearn, Alastair David George
Secretary · Appointed 25 January 2024
Director · Appointed 1 November 2010
British
Born February 1983 (43)
Officer history (4 former)
2 July 2025
Appointed Bain, Phillip Mark as Director
25 January 2024
Appointed Pearn, Alastair David George as Secretary
18 January 2024
Resigned Shaw, Rosemary Jane as Secretary
18 January 2024
Resigned Shaw, Rosemary Jane as Director
1 November 2010
Appointed Pearn, Alastair David George as Director
1 November 2010
Resigned Pearn, David John as Director
5 May 1994
Resigned Pearn, Vera Doris as Director

Ownership 2 active

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

Individual · Notified 2 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (1)
2 July 2025
Ceased Rosemary Jane Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2024 2025 (£161) (£161) (£161) (£161) (£192)
Balance sheet detail
202520242023202220212020
Current Assets£0£19£6£6£6
Creditors (< 1 year)£192£180£167£167£167£167
Net Current Assets(£192)(£161)(£161)(£161)(£161)
Shareholder Funds(£192)(£161)(£161)(£161)(£161)

Filings

Filing history not loaded yet. See it on Companies House

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