Founded in 2015, Pearce Property Group, classified under reg no. 09544281 is an active company. Currently registered at Kings Parade CR0 1AA, Croydon the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2020/11/27 Pearce Property Group Ltd is no longer carrying the name 777 Property Holdings.
The firm has 2 directors, namely Daryl P., Wesley P.. Of them, Daryl P., Wesley P. have been with the company the longest, being appointed on 1 December 2020. As of 30 April 2024, there was 1 ex director - Michael P.. There were no ex secretaries.
| Office Address | Kings Parade |
| Office Address2 | Lower Coombe Street |
| Town | Croydon |
| Post code | CR0 1AA |
| Country of origin | United Kingdom |
| Registration Number | 09544281 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Wesley P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daryl P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wesley P.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daryl P.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cherry P.
| Notified on | 3 October 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 777 Property Holdings | November 27, 2020 |
| 777 Plant Hire | May 10, 2017 |
| 777 Prestige | April 17, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 796 | 2 475 | 28 | 636 | 5 519 | |||
| Current Assets | 2 | 13 390 | 13 859 | 28 | 162 626 | 2 849 348 | 1 830 649 | |
| Debtors | 2 | 10 594 | 11 384 | 161 990 | 13 559 | 18 490 | ||
| Net Assets Liabilities | 2 | -68 195 | -56 891 | -107 293 | -134 532 | -244 765 | ||
| Other Debtors | 2 | 1 015 | 1 034 | 161 531 | 13 432 | 10 398 | ||
| Property Plant Equipment | 5 251 059 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 29 634 | 1 900 | 2 700 | 26 009 | ||||
| Administrative Expenses | 58 918 | 79 281 | 84 295 | |||||
| Amounts Owed To Group Undertakings | 2 075 445 | 2 175 280 | 2 285 136 | |||||
| Bank Borrowings Overdrafts | 2 790 000 | 2 670 000 | 2 700 000 | 6 005 | ||||
| Creditors | 2 790 000 | 2 670 000 | 5 358 380 | 996 523 | 2 354 969 | 3 328 083 | ||
| Disposals Investment Property Fair Value Model | 5 251 059 | |||||||
| Further Item Creditors Component Total Creditors | 2 354 969 | 2 483 069 | ||||||
| Interest Payable Similar Charges Finance Costs | 74 737 | 107 671 | 102 986 | |||||
| Investment Property | 5 251 059 | 5 251 059 | 5 251 059 | 717 419 | 1 409 000 | |||
| Investment Property Fair Value Model | 5 251 059 | 5 251 059 | 5 251 059 | 717 419 | 1 409 000 | |||
| Net Current Assets Liabilities | 2 | -2 529 254 | -2 637 950 | -5 358 352 | -833 897 | 2 220 437 | 1 674 318 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Operating Profit Loss | 6 540 | 118 975 | 52 584 | |||||
| Other Creditors | 346 832 | 356 529 | 343 610 | 980 738 | 17 000 | 5 000 | ||
| Other Operating Income Format1 | 4 663 | 9 982 | ||||||
| Other Remaining Borrowings | 600 000 | 845 014 | ||||||
| Other Taxation Social Security Payable | 1 727 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 459 | 127 | 592 | |||||
| Profit Loss | -68 197 | 11 304 | -50 402 | |||||
| Profit Loss On Ordinary Activities Before Tax | -68 197 | 11 304 | -50 402 | |||||
| Property Plant Equipment Gross Cost | 5 251 059 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 251 059 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 721 805 | 2 613 109 | -107 293 | -116 478 | 2 220 437 | 3 083 318 | |
| Trade Creditors Trade Payables | 367 | 13 885 | 1 479 | 125 322 | ||||
| Trade Debtors Trade Receivables | 9 579 | 10 350 | 7 500 | |||||
| Turnover Revenue | 60 795 | 188 274 | 136 879 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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