Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Pearces Private Hire Ltd
- Incorporated
- 13 September 2009 (17 years)
- Industry
- Other passenger land transport (49390)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Second Floor 55 Degrees NorthPilgrim StreetNewcastle Upon TyneNE1 6BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1999 (27)
Director · Appointed 1 January 2026
British
Born March 1979 (47)
Director · Appointed 28 February 2025
British
Born October 1963 (63)
Director · Appointed 28 February 2025
British
Born March 1989 (37)
Director · Appointed 28 February 2025
British
Born July 1985 (41)
Director · Appointed 28 February 2025
British
Born November 1980
Officer history (4 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
1 January 2026
28 February 2025
Appointed Ferguson, Carolyn as Secretary
28 February 2025
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Pearce, Sophie Ann as Secretary
28 February 2025
Resigned Pearce, Clive as Director
28 February 2025
Resigned Pearce, Martin as Director
13 September 2009
Appointed Pearce, Sophie Ann as Secretary
13 September 2009
Appointed Pearce, Clive as Director
13 September 2009
Appointed Pearce, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00091106
Former controllers (2)
28 February 2025
Ceased Martin Pearce — Owns 25–50% of shares
28 February 2025
Ceased Clive Pearce — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £734,849
- Cash
- £537,387
- Employees
- 18
- Debt Ratio
- 58%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,021,627 | £1,004,298 | £772,346 | £814,708 | £859,639 |
| Current Assets | £731,988 | £403,398 | £284,262 | £115,279 | £312,425 |
| Debtors | £194,601 | £180,952 | £137,845 | £37,534 | £109,023 |
| Cash | £537,387 | £222,446 | £146,417 | £77,745 | £203,402 |
| Creditors (< 1 year) | £380,275 | £278,004 | £225,414 | £116,373 | £271,958 |
| Creditors (> 1 year) | £383,085 | £553,455 | £536,825 | £601,028 | £502,810 |
| Net Current Assets | £351,713 | £125,394 | £58,848 | (£1,094) | £40,467 |
| Net Assets | £734,849 | £373,553 | £147,624 | £57,792 | £233,965 |
| Shareholder Funds | £373,553 | £147,624 | £57,792 | £233,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Director's details changed | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 13 January 2026 | Appointment of a director |
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