Pecks Restaurant Limited

Active05114069 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Silverdaisy Limited (until 8 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Address
Unit 6 West Avenue
Talke
Stoke-On-Trent
ST7 1TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2020
British
Born August 1993 (33)
Director · Appointed 17 November 2017
British
Born August 1991 (35)
Secretary · Appointed 1 May 2006
British
Director · Appointed 7 June 2004
British
Born September 1963 (63)
Director · Appointed 7 June 2004
British
Born August 1965 (61)
Officer history (3 former)
4 September 2020
Appointed Pear, Jacob Oliver Hugh as Director
17 November 2017
Appointed Pearson, Joshua Joseph Adam as Director
1 May 2006
Appointed Pear, Andrew Mark as Secretary
1 May 2006
Resigned Pear, Susan Dawn as Secretary
7 June 2004
Appointed Pear, Andrew Mark as Director
7 June 2004
Appointed Pear, Susan Dawn as Director
7 June 2004
Appointed Pear, Susan Dawn as Secretary
7 June 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
7 June 2004
Resigned Online Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12690607
Former controllers (3)
28 August 2020
Ceased Jacob Oliver Hugh Pear — Owns 25–50% of shares
28 August 2020
Ceased Andrew Mark Pear — Owns 50–75% of shares
28 August 2020
Ceased Susan Dawn Pear — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lion and Swan Limited Owns 75–100% of shares
Pear Hospitality Smallwood Limited Owns 75–100% of shares
Pecks Restaurant Limited This company Owns 75–100% of shares
Pear Property Developments Limited Owns 75–100% of shares
Wheatsheaf (Sandbach) Ltd Owns 75–100% of shares

Financials

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

Cash
£750
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £801,033 £991,190 £1,107,907 £1,131,673 £1,094,886 £963,946
Balance sheet detail
202520242023202220212020
Fixed Assets£176,199£178,818£187,629£136,276£108,902£112,074
Current Assets£1,088,154£1,291,347£1,227,481£1,195,415£1,089,289£1,226,294
Debtors£1,087,404£1,273,007£1,200,586£1,160,990£1,076,864£1,214,212
Cash£750£3,127£9,749£19,934£694£690
Creditors (< 1 year)£300,407£375,279£283,437£223,784£207,001£532,659
Creditors (> 1 year)£0£4,676
Net Current Assets£787,747£916,068£944,044£971,631£882,288£693,635
Net Assets£991,190£801,033
Shareholder Funds£963,946£1,094,886£1,131,673£1,107,907£991,190£801,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
16 January 2026Secretary's details changed
22 December 2025Total exemption full accounts31 March 2025
30 July 2025Director's details changed
29 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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