Pearonline Limited

Active05753662 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Other information technology service activities (62090)
Controlled by
Simon Edward Thornton
Accounts type
Unaudited abridged
Region
East of England
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2025
Director · Appointed 23 March 2006
British
Born July 1964 (62)
Officer history (6 former)
20 March 2025
Appointed Heartwood Accountants Limited as Corporate Secretary
20 March 2025
Resigned Heartwood Secretarial Services Ltd as Corporate Secretary
29 March 2023
Resigned Heartwood Accountants Ltd as Corporate Secretary
29 March 2023
Appointed Heartwood Secretarial Services Ltd as Corporate Secretary
25 November 2022
Resigned Thornton, Jennifer Cary Hall as Director
25 November 2022
Resigned Hall Thornton, Jennifer as Secretary
17 November 2022
Appointed Heartwood Accountants Ltd as Corporate Secretary
17 November 2022
Resigned Lamburn, Maureen Dunlop as Secretary
30 July 2015
Appointed Lamburn, Maureen Dunlop as Secretary
6 November 2008
Appointed Thornton, Jennifer Cary Hall as Director
17 July 2007
Appointed Hall Thornton, Jennifer as Secretary
17 July 2007
Resigned Alpha Nominees (London) Ltd as Corporate Secretary
23 March 2006
Appointed Thornton, Simon Edward as Director
23 March 2006
Appointed Alpha Nominees (London) Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£119,517
Cash
£101,083
Employees
2
Debt Ratio
77%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £152,433 £158,745 £55,570 £119,441 £119,517
Balance sheet detail
2025202420232022202120202019
Fixed Assets£395,230£439,392£0£3,821£4,121£594
Current Assets£125,843£93,309£533,714£425,816£449,680£250,340
Debtors£24,760£22,458£527,856£406,868£401,402£244,751
Cash£101,083£70,851£5,858£18,948£48,278£5,589
Creditors (< 1 year)£470,063£244,785£267,392£210,859
Creditors (> 1 year)£66,129£99,865£8,081£25,438£33,232
Net Current Assets(£209,483)(£219,930)£63,651£181,031£182,288£39,481
Net Assets£119,517£119,441£55,570£158,745£152,433
Shareholder Funds£55,570£158,745£152,433£40,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 December 2025
26 March 2026Confirmation statement with updates16 March 2026
10 September 2025Unaudited abridged accounts31 December 2024
27 March 2025Confirmation statement with no updates16 March 2025
20 March 2025Termination of appointment of a secretary
Show all recent filings

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