Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Three Pears Brands Limited
- Incorporated
- 18 August 2008 (18 years)
- Previously known as
- Mad 2 Save Limited (until 5 February 2021)Mad 2 Smoke Limited (until 12 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hyefield House36 Hagley RoadHalesowenB63 4RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2008
British
Born January 1969 (57)
Secretary · Appointed 18 August 2008
British
Officer history (2 former)
18 August 2008
18 August 2008
18 August 2008
Appointed Oakley Secretarial Services Limited as Corporate Secretary
18 August 2008
Resigned Oakley Secretarial Services Limited as Corporate Secretary
18 August 2008
Appointed Oakley Company Formation Services Limited as Corporate Director
18 August 2008
Resigned Oakley Company Formation Services Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07121566
Former controllers (1)
16 August 2018
Ceased Three Pears Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Three Pears Brands Limited This company Owns 75–100% of shares
Cyclax Limited Owns 75–100% of shares
House of Cyclax Limited Owns 75–100% of shares
Whita Products Limited Owns 75–100% of shares
Three Pears Distribution Limited Owns 75–100% of shares
Three Pears Limited Owns 75–100% of shares
Three Pears Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6 | |||
| Debtors | £3,467 | £3,467 | £3,467 | £3,467 |
| Creditors (< 1 year) | £2,585 | £2,585 | £2,585 | £2,585 |
| Net Current Assets | £882 | £882 | £882 | £882 |
| Shareholder Funds | £888 | £888 | £888 | £888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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