Pierce Group Limited

Active09047081 Private limited company
Incorporated
19 May 2014 (12 years)
Previously known as
Pierce Newco Limited (until 8 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
15 March 2019
Resigned Maden-Wilkinson, Mark as Director
31 July 2014
Appointed Maden-Wilkinson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11781379

Holdings 5

Companies where Pierce Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
18 May 2023
Ceased 1KSW Limited — Owns 75–100% of shares
15 March 2019
Ceased Paul Andrew Warren — Has significant influence or control
15 March 2019
Ceased John Derrick Green — Has significant influence or control
15 March 2019
Ceased Nadeem Tariq Hussain — Has significant influence or control
15 March 2019
Ceased Mark Maden-Wilkinson — Has significant influence or control

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galloways Accounting Holdings Limited Owns 75–100% of shares
Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights
Galloways Accounting (Hove) Limited Holds 75–100% of voting rights
Galloways Accounting Limited Owns 75–100% of shares
New Road Nominees Limited Owns 75–100% of shares
Plummer Parsons Limited Owns 75–100% of shares
Ledger Topco Ltd Owns 75–100% of shares
1KSW Limited Owns 75–100% of shares
Pierce Group Limited This company Owns 75–100% of shares
MC Topco Holdings Limited Owns 75–100% of shares
MC Topco Limited Owns 75–100% of shares
BWM Accountants Limited Holds 25–50% of voting rights
Warr & Co Limited Owns 50–75% of shares
Park Topco Limited Owns 75–100% of shares
1875 Accounting Limited Owns 75–100% of shares
1875 CF Limited Owns 75–100% of shares
St Accounting Holdings Limited Owns 75–100% of shares
Seymour Taylor Accountants Ltd Owns 75–100% of shares
Seymour Taylor Audit Limited Owns 75–100% of shares
Seymour Taylor Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,457,344
Cash
£2,734
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,055,107 £1,345,309 £1,468,598 £1,434,644 £1,474,065 £1,457,344
Balance sheet detail
202520242023202220212020
Fixed Assets£645,201£645,201£645,201
Current Assets£461,374£645,949£1,293,839£1,352,849£1,254,427£2,987,520
Debtors£458,640£465,707£750,645£1,306,748£148,691£2,186,746
Cash£2,734£180,242£543,194£46,101£1,105,736£800,774
Creditors (< 1 year)£331,861£275,841£29,898£22,716£24,236£23,461
Creditors (> 1 year)£0£223,874£474,498£506,736£530,083£554,153
Net Current Assets£129,513£370,108£1,263,941£1,330,133£1,230,191£2,964,059
Net Assets£1,457,344£1,474,065£1,434,644£1,468,598£1,345,309£3,055,107
Shareholder Funds£1,457,344£1,474,065£1,434,644£1,468,598£1,345,309£3,055,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates19 May 2026
22 April 2026Director's details changed
21 March 2026Accounts filing
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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