Paers Limited

Active04873295 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
North West
Address
Evergreen House The Edge
Clowes Street
Manchester
M3 5NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2016
British
Born September 1960 (66)
Director · Appointed 20 September 2016
British
Born October 1978 (48)
Officer history (6 former)
20 March 2017
Resigned Fisher, Brian Henry, Dr as Secretary
20 September 2016
Resigned Booth, Simon Fraser Mcpherson, Dr as Director
20 September 2016
Appointed Muir-Simpson, Andrew Kenneth as Director
20 September 2016
Appointed Critchlow, Anthony Stephen as Director
20 September 2016
Resigned Fisher, Brian Henry, Dr as Director
20 September 2016
Resigned Clark, Lachlan John, Dr as Director
20 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Booth, Simon Fraser Mcpherson, Dr as Director
20 August 2003
Appointed Clark, Lachlan John, Dr as Director
20 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 August 2003
Appointed Fisher, Brian Henry, Dr as Director
20 August 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 August 2003
Appointed Fisher, Brian Henry, Dr as Secretary
20 August 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09484935
Individual · Notified 20 September 2016
Has significant influence or control
British
Born September 1960 (66)
Former controllers (1)
20 September 2016
Ceased Lachlan John Clark — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cievert Ltd Owns 75–100% of shares
EG Well Ltd Owns 75–100% of shares
Egl Holdco Limited Owns 75–100% of shares
Omnes Group Ltd Owns 75–100% of shares
Omnes Healthcare Ltd Owns 75–100% of shares
Paers Limited This company Owns 75–100% of shares
Salvie Ltd Owns 75–100% of shares

Financials

Net Assets
£90,090
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2023 2024 £90,090 £90,090
Balance sheet detail
2024202320202019
Fixed Assets£0
Current Assets£90,090£1,453,350£1,459,254
Debtors£1,453,350£1,458,074
Cash£90,090£0£1,180
Creditors (< 1 year)£3,788£7,142
Net Current Assets£90,090£1,449,562£1,452,112
Net Assets£90,090£90,090
Shareholder Funds£90,090£90,090£1,449,562£1,452,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
20 May 2026Change of details for a person with significant control
12 April 2026Micro company accounts30 June 2025
31 July 2025Confirmation statement with no updates31 July 2025
28 March 2025Micro company accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?