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Peirson & Peirson Ltd DEVON


Founded in 2006, Peirson & Peirson, classified under reg no. 05798843 is an active company. Currently registered at 83 Hyde Park Road PL3 4JN, Devon the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2023-05-19 Peirson & Peirson Ltd is no longer carrying the name J Edgar & I Peirson.

The company has 2 directors, namely Clare H., Isabell P.. Of them, Isabell P. has been with the company the longest, being appointed on 27 April 2006 and Clare H. has been with the company for the least time - from 4 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peirson & Peirson Ltd Address / Contact

Office Address 83 Hyde Park Road
Office Address2 Plymouth
Town Devon
Post code PL3 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05798843
Date of Incorporation Thu, 27th Apr 2006
Industry Retail sale in commercial art galleries
Industry Repair of personal and household goods n.e.c.
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Clare H.

Position: Director

Appointed: 04 March 2023

Isabell P.

Position: Director

Appointed: 27 April 2006

Mark P.

Position: Secretary

Appointed: 06 September 2016

Resigned: 01 May 2020

James E.

Position: Director

Appointed: 01 March 2012

Resigned: 17 March 2023

Nicholas S.

Position: Secretary

Appointed: 15 March 2008

Resigned: 01 November 2009

Mark P.

Position: Director

Appointed: 27 April 2006

Resigned: 29 February 2012

Mark P.

Position: Secretary

Appointed: 27 April 2006

Resigned: 15 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Clare H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Isabell P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare H.

Notified on 4 March 2023
Nature of control: significiant influence or control

Isabell P.

Notified on 27 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James E.

Notified on 27 April 2017
Ceased on 17 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

J Edgar & I Peirson May 19, 2023
M & I Peirson July 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4 519-6 901      
Balance Sheet
Current Assets24 2305 46711 4954 23729 58855 78274 68454 628
Net Assets Liabilities 6 9021 4498269262 2165 2325 892
Net Assets Liabilities Including Pension Asset Liability4 519-6 901      
Reserves/Capital
Shareholder Funds4 519-6 901      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    9 000   
Average Number Employees During Period   33333
Creditors 15 92815 2514 6045 5564 23727 40330 498
Fixed Assets4 9793 5552 3071 1938946712 1183 449
Net Current Assets Liabilities-460-10 4563 75636724 03251 54547 28124 130
Total Assets Less Current Liabilities4 519-6 9011 44982624 92652 21649 39927 579
Creditors Due Within One Year24 69015 923      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 19th, December 2023
Free Download (3 pages)

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