Dan Pearson Limited

In liquidation04629563 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Dan Pearson
Dafydd Huw Morgan
Accounts type
Total exemption full
Region
South West
Address
Castle Hill Insolvency 1 Battle Road
Heathfield
Newton Abbot
TQ12 6RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2004
British
Born October 1964 (62)
Director · Appointed 7 January 2003
British
Born April 1964 (62)
Officer history (3 former)
23 October 2008
Resigned E L Services Limited as Corporate Secretary
29 October 2004
Appointed Morgan, Dafydd Huw as Director
7 January 2003
Appointed Pearson, Dan as Director
7 January 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
7 January 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
7 January 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 January 2003
Appointed E L Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Financials

Cash
£1,668,614
Profit
£179,705
Current Ratio
25.0x
Return on Equity
7%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,497,244 £1,670,211 £1,983,387 £2,329,508 £2,738,285 £2,729,890
Balance sheet detail
202520242023202220212020
Fixed Assets£839,246£824,508£750,404£814,516£846,043£784,879
Current Assets£1,969,334£2,178,439£1,819,534£1,356,257£974,502£922,689
Debtors£281,906£451,163£212,527£211,738£132,441£193,619
Cash£1,668,614£1,622,627£1,556,025£1,106,426£830,469£680,762
Creditors (< 1 year)£78,690£264,662£240,430£187,386£150,334£210,324
Net Current Assets£1,890,644£1,913,777£1,579,104£1,168,871£824,168£712,365
Shareholder Funds£2,729,890£2,738,285£2,329,508£1,983,387£1,670,211£1,497,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Declaration of solvency
5 November 2026Appointment of a voluntary liquidator
5 November 2026Resolutions
22 October 2026Registered office address changed
18 September 2026Total exemption full accounts31 March 2026
Show all recent filings

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