Wyeth Burrell Pearce Ltd

Active14598343 Private limited company
Incorporated
17 January 2023 (3 years)
Previously known as
SQ3 Farnham South St Ltd (until 16 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Ellis John Pearce
Accounts type
Total exemption full
Region
South East
Address
Westmead House Westmead
C/o Skylofts Ltd
Farnborough
GU14 7LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

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)
18 August 2023
Resigned Rallan, Laukesh, Dr as Director
17 January 2023
Appointed Rallan, Laukesh, Dr as Director

Ownership 2 active

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

Ellis John Pearce
Individual · Notified 18 August 2023
Owns 50–75% of shares
British
Born January 1994 (32)
Corporate entity · Notified 18 August 2023
Owns 50–75% of shares
Private Limited Company
Reg. no. 13480895
Former controllers (2)
18 August 2023
Ceased Laukesh Rallan — Has significant influence or control
18 August 2023
Ceased Myrluc Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

James House Apartments Ltd Owns 25–50% of shares
Stay Apartments & Lodges LLP Holds 25–50% of voting rights
Tower View House Ltd Owns 25–50% of shares
Wyeth Burrell Fox Ltd Owns 25–50% of shares
Wyeth Burrell Properties Ltd Owns 50–75% of shares
Wyeth Burrell Pearce Ltd This company Owns 50–75% of shares
Wyeth Christman Homes Ltd Owns 25–50% of shares

Financials

Net Assets
(£307,382)
Cash
£40,331
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£57,624) (£307,382)
Balance sheet detail
20252024
Fixed Assets£3,268,663£1,195,669
Current Assets£295,696£665,885
Debtors£13,890£30,044
Cash£40,331£30
Creditors (< 1 year)£3,871,741£1,919,178
Net Current Assets(£3,576,045)(£1,253,293)
Net Assets(£307,382)(£57,624)
Shareholder Funds(£307,382)(£57,624)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
10 September 2026Registration of a charge
10 September 2026Registration of a charge
7 September 2026Registration of a charge
7 September 2026Registration of a charge

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