Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Pearce Group Holdings Ltd
- Incorporated
- 5 July 2010 (16 years)
- Previously known as
- Pearce Eco Energy Limited (until 17 June 2024)One Focal Point Limited (until 24 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Castle Court Duke StreetNew BasfordNottinghamNG7 7JN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2022
British
Born August 1972 (54)
Director · Appointed 24 July 2018
British
Born February 1960 (66)
Snaith, Elisabeth Anne
Secretary · Appointed 5 July 2010
Director · Appointed 5 July 2010
British
Born January 1957 (69)
Officer history (4 former)
30 October 2023
30 October 2023
31 July 2023
26 August 2022
26 August 2022
26 August 2022
26 August 2022
26 August 2022
24 July 2018
24 July 2018
5 July 2010
Appointed Snaith, Elisabeth Anne as Secretary
5 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2022
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 14154886
Former controllers (1)
26 August 2022
Ceased Pearce Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Pearce Digital Limited Right to appoint and remove directors (as a firm)
Pearce Electrical (UK) Limited Right to appoint and remove directors (as a firm)
Pearce Global Limited Owns 75–100% of shares
Pearce Group Holdings Ltd This company Right to appoint and remove directors (as a firm)
Pearce Group Limited Owns 75–100% of shares
Pearce Maintenance Limited Right to appoint and remove directors (as a firm)
Pearce Projects Limited Right to appoint and remove directors (as a firm)
Pearce Signs (Central) Limited Right to appoint and remove directors (as a firm)
Pearce Signs Limited Right to appoint and remove directors (as a firm)
The International Sign Alliance Limited Right to appoint and remove directors (as a firm)
Tisa Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 May 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 10 July 2024 |
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