PearcE&Stone Limited HENLEY-ON-THAMES


PearcE&Stone Limited is a private limited company that can be found at Honeywood Hayles Field, Frieth, Henley-On-Thames RG9 6PP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Benjamin P., appointed on 22 May 2018. Director Laura S., appointed on 22 May 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-05-18 and the date for the subsequent filing is 2024-06-01. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

PearcE&Stone Limited Address / Contact

Office Address Honeywood Hayles Field
Office Address2 Frieth
Town Henley-on-thames
Post code RG9 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11376238
Date of Incorporation Tue, 22nd May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Benjamin P.

Position: Director

Appointed: 22 May 2018

Laura S.

Position: Director

Appointed: 22 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Benjamin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laura S. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin P.

Notified on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Laura S.

Notified on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand9 12026 40048 68749 588
Current Assets9 45226 00048 68749 643
Debtors332347 55
Net Assets Liabilities6 31413 822  
Property Plant Equipment832624416208
Other
Accumulated Depreciation Impairment Property Plant Equipment208416624832
Additions Other Than Through Business Combinations Investment Property Fair Value Model300 000   
Additions Other Than Through Business Combinations Property Plant Equipment1 040   
Average Number Employees During Period2222
Creditors303 970312 178311 632297 624
Fixed Assets300 832300 000300 416300 208
Increase From Depreciation Charge For Year Property Plant Equipment208 208208
Investment Property300 000300 000300 000300 000
Net Current Assets Liabilities294 518286 178-262 945-247 981
Nominal Value Allotted Share Capital100   
Number Shares Issued Fully Paid100   
Other Creditors301 144   
Other Payables Accrued Expenses1 380   
Par Value Share1   
Prepayments332347  
Property Plant Equipment Gross Cost1 0401 0401 040 
Accrued Liabilities 9601 9541 093
Corporation Tax Payable 4 7287 5663 509
Investment Property Fair Value Model 300 000300 000 
Prepayments Accrued Income   55
Total Assets Less Current Liabilities6 31413 82237 47152 227

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 18th May 2023
filed on: 18th, May 2023
Free Download (3 pages)

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