Francis Pearce Partnership Limited

Active03220364 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Alexander Hutton
Timothy Richard Wheeler
Vincent John Rolandi
Owned by
Timothy Richard Wheeler
Nicholas Alexander Hutton
Gareth Hill
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hutton, Nicholas Alexander
Secretary · Appointed 23 October 2024
Hutton, Nicholas Alexander
Director · Appointed 23 October 2024
British
Born March 1987 (39)
Wheeler, Timothy Richard
Director · Appointed 23 October 2024
British
Born August 1978 (48)
Rolandi, Vincent John
Director · Appointed 1 May 2017
British
Born December 1962 (63)
Hill, Gareth Richard
Director · Appointed 1 January 2016
British
Born September 1977 (49)
Officer history (9 former)
23 October 2024
Appointed Hutton, Nicholas Alexander as Director
23 October 2024
Appointed Wheeler, Timothy Richard as Director
23 October 2024
Resigned Knowles, Stephen Roger as Director
23 October 2024
Appointed Hutton, Nicholas Alexander as Secretary
23 October 2024
Resigned Knowles, Stephen Roger as Secretary
3 May 2024
Resigned Heath, Jason Philip as Director
4 February 2019
Resigned Eshelby, Peter David as Director
1 May 2017
Appointed Rolandi, Vincent John as Director
1 January 2016
Appointed Heath, Jason Philip as Director
1 January 2016
Appointed Hill, Gareth Richard as Director
31 August 2012
Resigned Pearce, Tony Martin as Director
6 April 2005
Resigned Flint, Patricia as Director
23 July 2003
Appointed Eshelby, Peter David as Director
16 November 2001
Resigned Pearce, Tony Martin as Secretary
16 November 2001
Appointed Knowles, Stephen Roger as Secretary
8 December 1997
Appointed Flint, Patricia as Director
4 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1996
Appointed Pearce, Tony Martin as Secretary
4 July 1996
Appointed Pearce, Tony Martin as Director
4 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed Knowles, Stephen Roger as Director

Ownership 3 active

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

Timothy Richard Wheeler
Individual · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Nicholas Alexander Hutton
Individual · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Gareth Hill
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Former controllers (2)
23 October 2024
Ceased Stephen Roger Knowles — Owns 25–50% of shares
23 October 2024
Ceased Irene Knowles — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£935,914
Cash
£524,902
Employees
10
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £944,567 £758,668 £1,070,769 £1,309,402 £1,450,249 £935,914
Balance sheet detail
202520242023202220212020
Fixed Assets£74,132£120,601£208,448£277,067£115,344£152,618
Current Assets£1,260,187£1,636,293£1,508,030£1,190,256£927,088£1,271,890
Debtors£135,285£111,439
Cash£524,902£1,024,854£307,792£183,364£329,030£587,036
Creditors (< 1 year)£395,976£292,706£370,811£296,925£283,764£478,115
Creditors (> 1 year)£0£11,510£33,836£89,405£1,826
Net Current Assets£864,211£1,343,587£1,137,219£893,331£643,324£793,775
Net Assets£935,914£1,450,249£1,309,402£1,070,769£758,668£944,567
Shareholder Funds£935,914£1,450,249£1,309,402£1,070,769£758,668£944,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates24 June 2026
2 June 2026Change of details for a person with significant control
2 June 2026Director's details changed
12 February 2026Total exemption full accounts31 August 2025
21 July 2025Confirmation statement with updates24 June 2025
Show all recent filings

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