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Pearce Global Limited
- Incorporated
- 27 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Castle Court Duke StreetNew BasfordNottinghamNG7 7JN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2022
British
Born August 1972 (54)
Snaith, Elisabeth Anne
Secretary · Appointed 27 June 2022
Director · Appointed 27 June 2022
British
Born February 1960 (66)
Director · Appointed 27 June 2022
British
Born January 1957 (69)
Officer history (3 former)
12 November 2024
30 September 2024
31 July 2023
26 August 2022
26 August 2022
26 August 2022
26 August 2022
27 June 2022
Appointed Snaith, Elisabeth Anne as Secretary
27 June 2022
27 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14154886
Holdings 2
Companies where Pearce Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 August 2022
Ceased Harry Everington — Owns 25–50% of shares
26 August 2022
26 August 2022
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 This company Owns 75–100% of shares
Pearce Group Holdings Ltd 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 · full accounts
- Net Assets
- £3,276,145
- Profit Before Tax
- £240,000
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,296,145 | £3,296,145 | £3,296,145 |
| Current Assets | £0 | £162,000 | |
| Creditors (< 1 year) | £20,000 | £20,000 | £182,000 |
| Net Current Assets | (£20,000) | (£20,000) | (£20,000) |
| Net Assets | £3,276,145 | £3,276,145 | £3,276,145 |
| Shareholder Funds | £3,276,145 | £3,276,145 | £3,276,145 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 10 June 2026 | Full accounts | 31 May 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 6 May 2025 | Full accounts | 31 May 2024 | ||
| 19 November 2024 | Termination of appointment of a director |
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