Pearce Global Holdings Limited

Active14154886 Private limited company
Incorporated
7 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Shilling
Accounts type
Group
Region
East Midlands
Address
Castle Court Duke Street
New Basford
Nottingham
NG7 7JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
British
Born February 1960 (66)
Director · Appointed 26 August 2022
British
Born January 1957 (69)
Director · Appointed 7 June 2022
British
Born August 1972 (54)
Officer history (3 former)
12 November 2024
Resigned Hudson, Martin Douglas as Director
30 September 2024
Resigned Crosby, Darren Paul as Director
31 July 2023
Resigned Wilton-Hillard, Gareth Arthur as Director
26 August 2022
Appointed Snaith, Elisabeth Anne as Director
26 August 2022
Appointed Snaith, Peter William as Director
7 June 2022
Appointed Shilling, Paul as Director
7 June 2022
Appointed Wilton-Hillard, Gareth Arthur as Director
7 June 2022
Appointed Crosby, Darren Paul as Director
7 June 2022
Appointed Hudson, Martin Douglas as Director

Ownership 1 active

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

Individual · Notified 26 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 11

Companies where Pearce Global Holdings Limited is registered as a person with significant control

Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors (as a firm)
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£918
Profit
£23,234
Current Ratio
0.0x
Return on Equity
23%

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £51,388 £76,579 £99,884
Balance sheet detail
202520242023
Fixed Assets£4,230,875£4,230,875£4,230,875
Current Assets£1,162£4,252£185,743
Cash£918£1,298£3,743
Creditors (< 1 year)£1,968,247£617,537£797,730
Creditors (> 1 year)£2,163,906£3,541,011£3,567,500
Net Current Assets(£1,967,085)(£613,285)(£611,987)
Shareholder Funds£99,884£76,579£51,388

Filings

Filing history not loaded yet. See it on Companies House

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