Pearce Design Consultants Limited

Active03335573 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Other engineering activities (71129)
Directors
Susan Lorraine Plant
Andrew John Pearce
Owned by
Susan Lorraine Plant
Andrew John Pearce
Accounts type
Micro entity
Region
East of England
Address
C/o Pkw Associates
Second Floor 1 Church Square
Leighton Buzzard
LU7 1AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Plant, Susan Lorraine
Director · Appointed 1 June 2017
British
Born April 1968 (58)
Secretary · Appointed 8 May 1997
British
Pearce, Andrew John
Director · Appointed 8 May 1997
British
Born July 1967 (59)
Officer history (4 former)
1 June 2017
Appointed Plant, Susan Lorraine as Director
8 May 1997
Appointed Plant, Susan Lorraine as Secretary
8 May 1997
Appointed Pearce, Andrew John as Director
8 May 1997
Resigned Herts Secretariat Limited as Corporate Secretary
8 May 1997
Resigned Herts Nominees Limited as Corporate Director
21 March 1997
Appointed Herts Secretariat Limited as Corporate Secretary
21 March 1997
Appointed Herts Nominees Limited as Corporate Director
21 March 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
21 March 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
18 March 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
18 March 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Lorraine Plant
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born April 1968 (58)
Andrew John Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Financials

Net Assets
£6,275
Employees
2
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £76,346 £85,838 £63,720 £43,586 £6,275
Balance sheet detail
202520242023202220212020
Fixed Assets£1,831£0£222£644£819£4,459
Current Assets£68,528£43,204£60,293£86,969£80,533£100,413
Creditors (< 1 year)£74,731£14,366£18,434£23,396£25,035£28,024
Net Current Assets£5,399£44,541£64,452£86,113£76,445£72,389
Net Assets£6,275£43,586£63,720£85,838£76,346
Shareholder Funds£6,275£43,586£63,720£85,838£76,346£76,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 March 2026

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