B.A. and C. Pearson Limited

Active02694048 Private limited company
Incorporated
5 March 1992 (34 years)
Industry
Mixed farming (01500)
Directors
Craig Barry Pearson
Barry Pearson
Owned by
Barry Pearson
Craig Barry Pearson
Accounts type
Total exemption full
Region
North East
Address
Stainsby Hill Farm
Thornaby
Stockton-On-Tees
TS17 9AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pearson, Craig Barry
Director · Appointed 11 August 2003
British
Born March 1975 (51)
Pearson, Barry
Director · Appointed 13 November 1992
British
Born February 1949 (77)
Officer history (7 former)
4 October 2024
Resigned Pearson, Violet Alice Ann as Secretary
4 October 2024
Resigned Pearson, Violet Alice Ann as Director
11 August 2003
Appointed Pearson, Craig Barry as Director
13 November 1992
Resigned James, John Nicholas as Director
13 November 1992
Appointed Pearson, Barry as Director
13 November 1992
Appointed Pearson, Violet Alice Ann as Secretary
13 November 1992
Appointed Pearson, Violet Alice Ann as Director
13 November 1992
Resigned Smith, Catherine Gwendoline as Director
13 November 1992
Resigned Smith, Catherine Gwendoline as Secretary
29 April 1992
Appointed James, John Nicholas as Director
29 April 1992
Appointed Smith, Catherine Gwendoline as Director
29 April 1992
Appointed Smith, Catherine Gwendoline as Secretary
29 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Pearson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Craig Barry Pearson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Former controllers (1)
4 October 2024
Ceased Violet Alice Ann Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£327,848
Cash
£113,000
Employees
6
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £197,996 £188,919 £144,704 £140,477 £185,108 £327,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,728£63,925£89,191£137,188£251,497£306,166£313,304
Current Assets£375,715£261,842£217,994£184,981£89,672£69,466£156,428
Debtors£59,818£34,785£13,012£63,929£20,889£27,228£43,658
Cash£113,000£32,519£68,754£99,292£52,433£27,768£55,195
Creditors (< 1 year)£96,064£121,980£133,353£111,626£111,255£129,108£272,990
Creditors (> 1 year)£1,691£11,667£21,667£31,667
Net Current Assets£279,651£139,862£84,641£73,355(£21,583)(£59,642)(£116,562)
Net Assets£327,848£185,108£140,477£144,704£188,919£197,996
Shareholder Funds£327,848£185,108£140,477£144,704£188,919£197,996£196,742

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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