Pearwalk Properties Limited

Active02926298 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Simon Joseph Pickup
Accounts type
Total exemption full
Region
North West
Address
First Floor Merchant Exchange
Waters Green
Macclesfield
SK11 6JX

Filing status

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

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 July 1994
British
Director · Appointed 27 July 1994
British
Born January 1966 (60)
Director · Appointed 27 July 1994
British
Born January 1962 (64)
Officer history (8 former)
12 October 2010
Resigned Newey, Robert William as Director
7 April 2009
Resigned Pickup, Eric Broadhurst as Director
28 February 2007
Resigned Powder Kent, Michael George as Director
26 January 2004
Appointed Newey, Robert William as Director
22 January 2004
Resigned Luckins, Vivien Anne as Director
12 December 2003
Appointed Luckins, Vivien Anne as Director
10 October 2003
Appointed Powder Kent, Michael George as Director
31 March 1999
Resigned Pickup, Mark Steven as Director
31 March 1999
Appointed Pickup, Eric Broadhurst as Director
2 November 1995
Resigned Pickup, Eric Broadhurst as Director
27 July 1994
Appointed Pickup, Eric Broadhurst as Director
27 July 1994
Appointed Pickup, Simon Joseph as Director
27 July 1994
Appointed Reynolds, Joanne as Secretary
27 July 1994
Appointed Pickup, Mark Steven as Director
27 July 1994
Appointed Reynolds, Joanne as Director
27 July 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 July 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 May 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 May 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1966 (60)
Former controllers (2)
14 July 2025
Ceased Mark Steven Pickup — Owns 25–50% of shares
14 July 2025
Ceased Joanne Reynolds — Owns 25–50% of shares

Financials

Net Assets
£44,019
Cash
£19
Employees
3
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £845,367 £852,656 £826,445 £714,348 £656,895 £44,019
Balance sheet detail
202420232022202120202019
Fixed Assets£2,654,161£3,104,895£3,105,759£3,106,775£3,107,970£2,983,322
Current Assets£13,759£59,871£74,029£114,496£128,688
Debtors£13,740£59,666
Cash£19£205£16,793£988£1,059
Creditors (< 1 year)£2,186,565£2,219,151£2,162,439£2,066,181£2,049,940£2,054,564
Net Current Assets(£2,172,806)(£2,159,280)(£2,088,410)(£1,951,685)(£1,921,252)(£1,870,104)
Net Assets£44,019£656,895£714,348£826,445£852,656£845,367
Shareholder Funds£44,019£656,895£714,348£826,445£852,656£845,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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