Pease Consultants Limited

Active03938995 Private limited company
Incorporated
3 March 2000 (26 years)
Previously known as
McCulloch Pease Limited (until 3 July 2023)
Aries Accountants Limited (until 3 April 2021)
Industry
Accounting and auditing activities (69201)
Owned by
Pease Holding Limited
Accounts type
Micro entity
Address
The Knoll
64 London Road
Chipping Norton
OX7 5FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2020
Maltese
Born August 1962 (64)
Officer history (6 former)
4 July 2023
Resigned Mcculloch, Robert as Director
23 April 2020
Appointed Agius-Pease, Rupert as Director
6 November 2012
Resigned Jackson, Jayne Susan as Secretary
7 April 2010
Resigned Aries, Margaret Kathleen, Mrs. as Secretary
7 April 2010
Appointed Mcculloch, Robert as Director
7 April 2010
Appointed Jackson, Jayne Susan as Secretary
7 April 2010
Resigned Aries, Edward as Director
1 February 2009
Appointed Aries, Margaret Kathleen, Mrs. as Secretary
1 February 2009
Resigned Jackson, Jayne Susan as Secretary
3 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 March 2000
Appointed Jackson, Jayne Susan as Secretary
3 March 2000
Appointed Aries, Edward as Director

Ownership 1 active

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

Pease Holding Limited
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12466015
Former controllers (1)
31 March 2020
Ceased Robert Mcculloch — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £129,847 £67,100 £81,359 £79,162 £147,940 £180,101
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,080£4,179£5,977£7,590
Current Assets£482,123£482,123£249,598£303,999£282,174£191,716
Debtors£221,091£56,961£109,302
Cash£77,138£205,884£64,513
Creditors (< 1 year)£151,931£197,369£35,974£36,784£102,740£69,459
Creditors (> 1 year)£150,091£136,814£141,451£190,035£118,311
Net Current Assets£267,215£179,434£122,257
Net Assets£81,359£67,100
Shareholder Funds£180,101£147,940£79,162£81,359£67,100£129,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates3 February 2026
29 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates3 February 2025
9 April 2024Micro company accounts31 March 2024
12 March 2024Confirmation statement with no updates3 February 2024
Show all recent filings

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?