Pearson Bros. Properties Limited

Active03045274 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Chapel Lane
Salterhebble
Halifax
HX3 0QN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2004
British
Born September 1963 (63)
Secretary · Appointed 12 April 1995
British
Director · Appointed 12 April 1995
British
Born July 1957 (69)
Officer history (4 former)
11 February 2007
Resigned Pearson, Edric Morton as Director
1 May 2004
Appointed Westin, Sally Amanda as Director
21 August 2003
Resigned Pearson, Stephen John as Director
12 April 1995
Appointed Pearson, Richard Morton as Secretary
12 April 1995
Appointed Pearson, Richard Morton as Director
12 April 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 April 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 April 1995
Appointed Pearson, Stephen John as Director
12 April 1995
Appointed Pearson, Edric Morton as Director

Ownership 3 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Uk Gaap
Reg. no. 05419472
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearson Bros. Properties Limited This company Owns 75–100% of shares
Pearson Bros. Engravers Limited Owns 75–100% of shares

Financials

Net Assets
£2,862,764
Cash
£685,589
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,711,108 £2,739,152 £2,757,120 £2,793,986 £2,820,526 £2,862,764
Balance sheet detail
202520242023202220212020
Fixed Assets£2,320,393£2,320,393£2,201,761£2,201,761£2,201,761£2,201,761
Current Assets£692,598£704,713£784,163£743,874£687,758£614,734
Debtors£7,009£95,109£5,749£1,389£2,279£386,483
Cash£685,589£609,604£778,414£742,485£685,479£228,251
Creditors (< 1 year)£191,938£188,515£150,367£105,387
Net Current Assets£542,371£500,133£592,225£555,359£537,391£509,347
Net Assets£2,862,764£2,820,526£2,793,986£2,757,120£2,739,152£2,711,108
Shareholder Funds£2,793,986£2,757,120£2,739,152£2,711,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 April 2026
12 May 2026Confirmation statement with no updates11 April 2026
24 September 2025Total exemption full accounts30 April 2025
27 May 2025Confirmation statement with no updates11 April 2025
11 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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