George Pearce & Sons Ltd

Active04088615 Private limited company
Incorporated
12 October 2000 (26 years)
Previously known as
Window Repair Men Limited (until 19 November 2008)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Fran Pearce
Accounts type
Total exemption full
Region
North West
Address
Venture House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5TH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born March 1993 (33)
Director · Appointed 1 June 2017
British
Born September 1969 (57)
Secretary · Appointed 9 October 2003
British
Director · Appointed 1 February 2003
British
Born February 1963 (63)
Officer history (6 former)
1 June 2019
Appointed Gerrard, Matthew as Director
1 June 2017
Appointed Pearce, Catherine as Director
9 October 2003
Resigned Makinson, Nicholas John as Director
9 October 2003
Appointed Pearce, Fran as Secretary
9 October 2003
Resigned Pearce, Catherine as Director
9 October 2003
Resigned Pearce, Catherine as Secretary
1 February 2003
Appointed Pearce, Fran as Director
1 July 2001
Appointed Pearce, Catherine as Director
1 July 2001
Appointed Makinson, Nicholas John as Director
1 July 2001
Appointed Pearce, Catherine as Secretary
1 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
1 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
12 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

Net Assets
£193,455
Cash
£232,355
Employees
5
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £54,428 £78,689 £137,245 £178,143 £247,637 £193,455
Balance sheet detail
202520242023202220212020
Fixed Assets£3,622£4,833£6,723£1,747£13,132£16,610
Current Assets£272,642£342,806£291,929£198,407£167,916£119,853
Debtors£40,287£34,103£54,185£95,575£112,612£54,772
Cash£232,355£308,703£237,744£102,832£55,304£65,081
Creditors (< 1 year)£82,809£100,002£120,509£62,506£61,066£32,035
Creditors (> 1 year)£0£403£41,293£50,000
Net Current Assets£189,833£242,804£171,420£135,901£106,850£87,818
Net Assets£193,455£247,637£178,143£137,245£78,689£54,428
Shareholder Funds£193,455£247,637£178,143£137,245£78,689£54,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates12 October 2026
16 September 2026Total exemption full accounts31 May 2026
12 May 2026Statement of capital following an allotment of shares
27 October 2025Confirmation statement with no updates12 October 2025
6 August 2025Total exemption full accounts31 May 2025
Show all recent filings

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