05107560 Limited

Active05107560 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Pierce Group Limited (until 8 September 2014)
Pierce Holdings Limited (until 2 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 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 15 March 2019
British
Born November 1979
Director · Appointed 15 March 2019
British
Born April 1988 (38)
Officer history (13 former)
3 October 2024
Resigned Smith, Benjamin Andrew as Director
31 January 2022
Resigned Sharpe, David Kelvin as Director
15 March 2019
Resigned Warren, Paul Andrew as Secretary
15 March 2019
Appointed Wilkinson, Thomas John as Director
15 March 2019
Resigned Warren, Paul Andrew as Director
15 March 2019
Resigned Hussain, Nadeem Tariq as Director
15 March 2019
Resigned Green, John Derrick as Director
15 March 2019
Appointed King, James Matthew as Director
15 March 2019
Resigned Maden-Wilkinson, Mark as Director
30 September 2015
Resigned Boyes, Graham Gardner as Director
1 June 2014
Appointed Smith, Benjamin Andrew as Director
21 November 2013
Resigned Harland, Christopher Robert as Director
20 September 2011
Appointed Harland, Christopher Robert as Director
14 June 2011
Appointed Sharpe, David Kelvin as Director
18 January 2011
Resigned Baxendale, Simon John as Director
11 May 2010
Resigned Nutter, Thomas Edward as Director
30 November 2009
Appointed Baxendale, Simon John as Director
22 July 2009
Resigned Baxendale, Simon John as Director
21 April 2004
Appointed Maden-Wilkinson, Mark as Director
21 April 2004
Appointed Baxendale, Simon John as Director
21 April 2004
Appointed Boyes, Graham Gardner as Director
21 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2004
Appointed Green, John Derrick as Director
21 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 2004
Appointed Hussain, Nadeem Tariq as Director
21 April 2004
Appointed Nutter, Thomas Edward as Director
21 April 2004
Appointed Warren, Paul Andrew as Director
21 April 2004
Appointed Warren, Paul Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 09047081

Financials

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

Trend

Employees
0 2 4 2020 2021 2023 2024 2025 0 0 3 3 0
Balance sheet detail
20252024202320212020
Debtors£1£1£1£0£1
Net Current Assets£1£1£1£0£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
21 April 2026Confirmation statement with updates21 April 2026
12 March 2026Total exemption full accounts31 March 2025
21 January 2026Director's details changed
19 December 2025Previous accounting period shortened
Show all recent filings

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