Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Three Pears Holdings Limited
- Incorporated
- 11 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Edward Stanley Dunn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hyefield House36 Hagley RoadHalesowenB63 4RH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Tonks, Karen Elizabeth
Secretary · Appointed 11 January 2010
British
Director · Appointed 11 January 2010
British
Born January 1969 (57)
Officer history (3 former)
27 May 2016
12 January 2010
11 January 2010
Appointed Tonks, Karen Elizabeth as Secretary
11 January 2010
11 January 2010
11 January 2010
11 January 2010
11 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Three Pears Holdings Limited This company
Three Pears Brands Limited 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 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,705,950 | £2,588,586 | £2,824,762 | £1,860,938 | £972,751 |
| Creditors (< 1 year) | £3,752,105 | £3,650,087 | £3,572,766 | £2,217,497 | £1,088,364 |
| Net Current Assets | (£3,752,105) | (£3,650,087) | (£3,572,766) | (£2,217,497) | (£1,088,364) |
| Shareholder Funds | (£1,046,155) | (£1,061,501) | (£748,004) | (£356,559) | (£115,613) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 26 November 2025 | Satisfaction of a charge in full | |||
| 13 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 28 November 2024 | Accounts for a small company | 29 February 2024 |
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