Adrian Pearson (Agencies) Ltd

Active05311643 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Corraina Lorraine Jones
James Pearson
Owned by
James Pearson
Accounts type
Total exemption full
Region
Yorkshire
Address
Warehouse 4
Hambleton Grove
Knaresborough
HG5 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Corraina Lorraine
Director · Appointed 24 September 2026
British
Born April 1980 (46)
Pearson, James
Director · Appointed 10 March 2011
British
Born January 1991 (35)
Officer history (6 former)
24 September 2026
Appointed Jones, Corraina Lorraine as Director
5 October 2013
Resigned Newton, Nicholas Robert Thomas Leslie as Director
11 July 2013
Resigned Pearson, Bridgett Louise as Director
11 July 2013
Appointed Newton, Nicholas Robert Thomas Leslie as Director
11 July 2013
Resigned Pearson, Bridgett Louise as Secretary
11 July 2013
Resigned Pearson, Adrian as Director
10 March 2011
Appointed Pearson, James as Director
14 January 2005
Appointed Pearson, Bridgett Louise as Secretary
14 January 2005
Appointed Pearson, Adrian as Director
14 January 2005
Appointed Pearson, Bridgett Louise as Director
15 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

James Pearson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)

Financials

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

Net Assets
£112,951
Cash
£285,633
Employees
10
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £204,388 £145,063 £2,802 £283,152 £87,829 £112,951
Balance sheet detail
202520242023202220212020
Fixed Assets£74,963£60,789£49,061£66,127£79,586£81,987
Current Assets£661,613£618,359£1,067,797£615,776£700,036£653,578
Debtors£336,231£318,114£328,337£229,992£335,728£133,764
Cash£285,633£257,677£707,060£333,003£339,259£343,956
Creditors (< 1 year)£608,978£580,637£822,243£667,103£620,997£512,145
Net Current Assets£52,635£37,722£245,554(£51,327)£79,039£141,433
Net Assets£112,951£87,829£283,152£2,802£145,063£204,388
Shareholder Funds£112,951£87,829£283,152£2,802£145,063£204,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with updates30 November 2025
20 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with no updates30 November 2024
31 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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