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Alan Pearson And Son Limited HOLMFIRTH

Founded in 2001, Alan Pearson And Son, classified under reg no. 04181363 is an active company. Currently registered at Brynfield Lodge Farm Strines Moor Road HD9 1RX, Holmfirth the company has been in the business for 23 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Sharon P. and Julian P.. In addition one secretary - Sharon P. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Alan Pearson And Son Limited Address / Contact

Office Address Brynfield Lodge Farm Strines Moor Road
Office Address2 Hade Edge
Town Holmfirth
Post code HD9 1RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04181363
Date of Incorporation Fri, 16th Mar 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sharon P.

Position: Director

Appointed: 23 April 2001

Sharon P.

Position: Secretary

Appointed: 23 April 2001

Julian P.

Position: Director

Appointed: 23 April 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 23 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 23 April 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Julian P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sharon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sharon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth94 24674 053
Balance Sheet
Cash Bank In Hand41 81732 747
Current Assets128 083124 974
Debtors84 26690 227
Net Assets Liabilities Including Pension Asset Liability94 24674 053
Stocks Inventory2 0002 000
Tangible Fixed Assets51 51237 448
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve94 14673 953
Shareholder Funds94 24674 053
Other
Creditors Due After One Year3 307 
Creditors Due Within One Year74 27782 707
Fixed Assets51 51237 448
Net Current Assets Liabilities53 80642 267
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges7 7655 662
Secured Debts6 9033 307
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 275
Tangible Fixed Assets Cost Or Valuation140 904126 185
Tangible Fixed Assets Depreciation89 39288 737
Tangible Fixed Assets Depreciation Charged In Period 11 033
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 688
Tangible Fixed Assets Disposals 14 994
Total Assets Less Current Liabilities105 31879 715

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2022
filed on: 15th, February 2023 		Free Download (7 pages)

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