Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Three Pears Online Limited
- Incorporated
- 12 August 1997 (29 years)
- Previously known as
- Three Pears Internet Limited (until 9 September 2015)Fragrance Mad Limited (until 1 September 2015)Cosmetics International Limited (until 8 April 2008)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hyefield House36 Hagley RoadHalesowenB63 4RH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 August 2005
British
Director · Appointed 12 August 1997
British
Born January 1969 (57)
Officer history (6 former)
13 August 2005
13 August 2005
13 August 2005
20 July 2001
20 July 2001
20 July 2001
12 August 1997
12 August 1997
12 August 1997
12 August 1997
12 August 1997
12 August 1997
12 August 1997
12 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born January 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07121566
Former controllers (1)
9 August 2018
Ceased Three Pears Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Three Pears Brands Limited Owns 75–100% of shares
Cyclax Limited Owns 75–100% of shares
House of Cyclax Limited Owns 75–100% of shares
Whita Products Limited Owns 75–100% of shares
Three Pears Distribution Limited Owns 75–100% of shares
Three Pears Limited Owns 75–100% of shares
Three Pears Online Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £569
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £569 | £42,993 | £92,453 |
| Debtors | £0 | £37,285 | £84,817 |
| Cash | £569 | £5,708 | £7,636 |
| Creditors (< 1 year) | £591,881 | £603,104 | £647,839 |
| Net Current Assets | (£591,312) | (£560,111) | (£555,386) |
| Shareholder Funds | (£591,312) | (£560,111) | (£555,386) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 28 November 2024 | Accounts for a small company | 29 February 2024 | ||
| 7 August 2024 | Secretary's details changed |
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