Peart Limited

Active02878082 Private limited company
Incorporated
6 December 1993 (32 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Lars Kudsk
Accounts type
Dormant
Region
East Midlands
Address
Avk UK Colliery Close
Staveley
Chesterfield
S43 3FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tew, Nick Graham
Secretary · Appointed 13 November 2025
Director · Appointed 25 January 2006
Danish
Born May 1960 (66)
Officer history (7 former)
13 November 2025
Resigned Broadhurst, Gayle as Secretary
13 November 2025
Appointed Tew, Nick Graham as Secretary
18 April 2018
Appointed Broadhurst, Gayle as Secretary
18 April 2018
Resigned Stasch, Janet as Secretary
1 October 2013
Appointed Stasch, Janet as Secretary
30 September 2013
Resigned Hunter, Linda Adele as Secretary
25 January 2006
Resigned Hojberg, Vita as Director
25 January 2006
Appointed Kudsk, Lars as Director
28 April 2001
Resigned Hedegaard, Jens as Director
25 August 1994
Appointed Hojberg, Vita as Director
25 August 1994
Appointed Hunter, Linda Adele as Secretary
25 August 1994
Appointed Hedegaard, Jens as Director
25 August 1994
Resigned Uprichard, Andrew as Nominee Secretary
25 August 1994
Resigned Harrison, Andrew Nigel as Nominee Director
6 December 1993
Appointed Uprichard, Andrew as Nominee Secretary
6 December 1993
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Danish
Born May 1960 (66)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 September 2025
17 November 2025Appointment of a secretary
17 November 2025Termination of appointment of a secretary
21 October 2025Confirmation statement with no updates1 October 2025
28 August 2025Registered office address changed
Show all recent filings

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