Dave Pearson Engineering Limited

Active04349919 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Directors
David Geoffrey Syson
Paula Jane Syson
Owned by
David Geoffrey Syson
Paula Jane Syson
Accounts type
Total exemption full
Region
East of England
Address
Rutland House
Minerva Business
Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Syson, Paula Jane
Secretary · Appointed 31 March 2010
Syson, David Geoffrey
Director · Appointed 31 March 2010
British
Born March 1964 (62)
Syson, Paula Jane
Director · Appointed 31 March 2010
British
Born October 1960 (66)
Officer history (4 former)
31 March 2010
Appointed Syson, Paula Jane as Secretary
31 March 2010
Appointed Syson, David Geoffrey as Director
31 March 2010
Appointed Syson, Paula Jane as Director
31 March 2010
Resigned Pearson, Hilary Elaine as Secretary
31 March 2010
Resigned Pearson, David Malcolm as Director
10 January 2002
Appointed Pearson, Hilary Elaine as Secretary
10 January 2002
Appointed Pearson, David Malcolm as Director
10 January 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 January 2002
Resigned Wrf International Limited as Corporate Nominee Director
9 January 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

David Geoffrey Syson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Paula Jane Syson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Net Assets
£4,603
Cash
£71,233
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £46,320 £42,412 £23,909 £2,297 £5,064 £4,603
Balance sheet detail
202520242023202220212020
Fixed Assets£10,895£12,709£4,859£7,212£6,812£8,125
Current Assets£84,662£86,698£75,737£75,264£100,442£107,907
Debtors£13,429£9,487£13,403£9,711£41,922£15,497
Cash£71,233£77,211£62,334£65,553£58,520£92,410
Creditors (< 1 year)£84,933£91,928£77,376£57,197£63,548£68,168
Net Current Assets(£271)(£5,230)(£1,639)£18,067£36,894£39,739
Net Assets£4,603£5,064£2,297£23,909£42,412£46,320
Shareholder Funds£4,603£5,064£2,297£23,909£42,412£46,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
19 January 2026Confirmation statement with no updates9 January 2026
7 October 2025Total exemption full accounts31 January 2025
10 February 2025Confirmation statement with no updates9 January 2025
20 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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