Pearce Bros (Autorentals) Limited

Active03519661 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Adam Patrick Paul O'Brien
Accounts type
Small
Region
South West
Address
10-14 Stover Road
Yate
Bristol
BS37 5JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
72
Outstanding
11
Part satisfied
0
Satisfied
61

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Adam Patrick Paul
Director · Appointed 26 April 2024
British
Born December 1985 (40)
Director · Appointed 25 September 2018
British
Born October 1968 (58)
Director · Appointed 2 March 1998
British
Born January 1958 (68)
Officer history (6 former)
30 August 2024
Resigned Stanley, Lynda Lesley as Director
26 April 2024
Appointed O'Brien, Adam Patrick Paul as Director
4 July 2023
Appointed Stanley, Lynda Lesley as Director
31 December 2021
Resigned Brain, Kathryn Mary as Director
31 December 2021
Resigned Brain, Kathryn Mary as Secretary
25 September 2018
Appointed Tredwin, Richard Nicholas as Director
18 February 2016
Resigned Pearce, Stephen Richard as Director
1 April 2007
Appointed Brain, Kathryn Mary as Director
2 March 1998
Appointed Pearce, David Anthony as Director
2 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1998
Appointed Pearce, Stephen Richard as Director
2 March 1998
Appointed Brain, Kathryn Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11156200
Former controllers (2)
25 February 2019
Ceased Kathryn Mary Brain — Has significant influence or control
13 July 2018
Ceased David Anthony Pearce — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearce Bros (Autorentals) Limited This company Owns 75–100% of shares
Pearce Bros Autobodies LLP Holds 25–50% of voting rights

Financials

Net Assets
£5,407,622
Cash
£3,035,702
Employees
31
Debt Ratio
77%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £3,974,428 £4,755,325 £5,261,251 £5,383,986 £5,407,622
Balance sheet detail
20252024202320212020
Fixed Assets£19,949,390£16,677,470£16,422,687£13,889,055£13,410,131
Current Assets£3,902,501£4,042,839£3,818,726£4,148,318£2,869,995
Debtors£847,277£586,312£575,439£2,068,331£1,832,085
Cash£3,035,702£3,311,005£3,017,853£2,033,381£1,024,493
Creditors (< 1 year)£8,255,545£6,508,420£6,690,045£6,312,717£4,962,378
Creditors (> 1 year)£9,289,054£7,973,021£7,625,663£6,639,510£7,106,868
Net Current Assets(£4,353,044)(£2,465,581)(£2,871,319)(£2,164,399)(£2,092,383)
Net Assets£5,407,622£5,383,986£5,261,251£4,755,325£3,974,428
Shareholder Funds£5,407,622£5,383,986£5,261,251£4,755,325£3,974,428

Filings

Filing history not loaded yet. See it on Companies House

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