Pearson North Devon Limited

Active04248754 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Steven Robert Pearson
Gwenneth Marion Pearson
Accounts type
Total exemption full
Region
South West
Address
5 Thornton Hill
Exeter
EX4 4NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born June 1965 (61)
Director · Appointed 13 July 2001
British
Born April 1959 (67)
Officer history (5 former)
30 April 2025
Resigned Pearson, Robert William as Secretary
1 October 2008
Appointed Pearson, Gwenneth Marion as Director
30 June 2004
Appointed Pearson, Robert William as Secretary
30 June 2004
Resigned Pearson, Christine Hazel as Secretary
30 June 2004
Resigned Pearson, Christine Hazel as Director
13 July 2001
Appointed Pearson, Steven Robert as Director
13 July 2001
Appointed Pearson, Christine Hazel as Secretary
13 July 2001
Appointed Pearson, Christine Hazel as Director
13 July 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 July 2001
Resigned Brighton Director Limited as Corporate Nominee Director
9 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£705,126
Cash
£133,348
Profit
(£74,112)
Employees
2
Debt Ratio
8%
Current Ratio
2.2x
Return on Equity
-11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £181,232 £198,318 £759,231 £780,238 £705,126
Balance sheet detail
202520242023202220212020
Fixed Assets£635,265£635,797£333,592£331,001£355,500
Current Assets£133,348£171,735£515,372£17,202
Debtors£0£2,531£5,604£0
Cash£133,348£169,204£509,768£51,284£17,202
Creditors (< 1 year)£61,858£25,665£62,986£88,495£33,234£31,070
Creditors (> 1 year)£0£149,495£159,162
Net Current Assets£71,490£146,070£426,877£18,050(£13,868)
Net Assets£705,126£780,238£759,231£198,318£181,232
Shareholder Funds£705,126£780,238£759,231£198,318£181,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
28 November 2025Total exemption full accounts31 October 2025
7 July 2025Confirmation statement with updates7 July 2025
13 May 2025Termination of appointment of a secretary
14 January 2025Total exemption full accounts31 October 2024
Show all recent filings

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