Pearson Properties Limited

Active04704469 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry James Pearson
Owned by
Harry James Pearson
Accounts type
Micro entity
Region
Yorkshire
Address
Kenley House Farm
Ferry Road Wawne
Hull
HU7 5XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearson, Harry James
Director · Appointed 18 October 2021
British
Born September 1998 (28)
Officer history (7 former)
28 April 2022
Resigned Pearson, Rebecca Denise as Director
28 April 2022
Resigned Pearson, Denise as Secretary
28 April 2022
Resigned Pearson, Malcolm Thompson as Director
28 April 2022
Resigned Pearson, Denise as Director
18 October 2021
Appointed Pearson, Rebecca Denise as Director
18 October 2021
Appointed Pearson, Harry James as Director
18 October 2021
Appointed Pearson, Malcolm Thompson as Director
14 March 2006
Appointed Pearson, Denise as Director
14 March 2006
Resigned Pearson, Malcolm Thompson as Director
21 March 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
21 March 2003
Resigned Energize Director Limited as Corporate Nominee Director
19 March 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
19 March 2003
Appointed Energize Director Limited as Corporate Nominee Director
19 March 2003
Appointed Pearson, Malcolm Thompson as Director
19 March 2003
Appointed Pearson, Denise as Secretary

Ownership 1 active

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

Harry James Pearson
Individual · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1998 (28)

Holdings 2

Companies where Pearson Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
28 April 2022
Ceased Denise Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18
Current Ratio
1.1x

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£349£349£349£349£349£349
Creditors (< 1 year)£331£331£331£331£331£331
Net Current Assets£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates9 March 2026
20 February 2026Confirmation statement with no updates3 February 2026
24 December 2025Micro company accounts31 March 2025
21 February 2025Confirmation statement with no updates3 February 2025
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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