Pearson Bros Group Limited

Active05419472 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Richard Morton Pearson
Accounts type
Micro entity
Region
Yorkshire
Address
Chapel Lane
Salterhebble
Halifax
HX3 0QN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2005
British
Director · Appointed 20 May 2005
British
Born July 1957 (69)
Director · Appointed 20 May 2005
British
Born September 1963 (63)
Officer history (4 former)
11 February 2007
Resigned Pearson, Edric Morton as Director
20 May 2005
Appointed Pearson, Richard Morton as Secretary
20 May 2005
Appointed Pearson, Richard Morton as Director
20 May 2005
Appointed Westin, Sally Amanda as Director
20 May 2005
Appointed Pearson, Edric Morton as Director
20 May 2005
Resigned Turner, Robert Malcolm as Secretary
20 May 2005
Resigned Bridgstock, Samuel as Director
20 May 2005
Resigned Turner, Robert Malcolm as Director
11 April 2005
Appointed Turner, Robert Malcolm as Secretary
11 April 2005
Appointed Bridgstock, Samuel as Director
11 April 2005
Appointed Turner, Robert Malcolm as Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Individual · Notified 1 October 2016
Has significant influence or control
British
Born September 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearson Bros Group Limited This company
Pearson Bros. Properties Limited Owns 75–100% of shares
Pearson Bros. Engravers Limited Owns 75–100% of shares

Financials

Net Assets
£1,002,500
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,002,500 £1,002,500 £1,002,500 £1,002,500 £1,002,500 £1,002,500
Balance sheet detail
202520242023202220212020
Fixed Assets£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500
Shareholder Funds£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500£1,002,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 April 2026
18 December 2025Confirmation statement with no updates15 November 2025
24 September 2025Micro company accounts30 April 2025
19 December 2024Confirmation statement with no updates15 November 2024
11 September 2024Micro company accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?