Pearces Private Hire Ltd

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Micro

Pearces Private Hire Ltd

07016985•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
Website01865340560

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Incorporated

13/09/2009

Company Age

16 years

Directors

7

Employees

18

SIC Code

49390

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearces Private Hire Ltd (07016985) is a private limited with share capital incorporated on 13/09/2009 (16 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49390 and is classified as Micro.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 13/09/2009
NE16BL
18 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£907.0K

Net Assets

£1.07M

Est. Turnover

£12.27M

AI Estimated
Unreported
Cash

£966.7K

Key Metrics

18

Employees

7

Directors

3

Shareholders

1

PSCs

Board of Directors

5
T
thomas large
director
N
neil david butler
director
L
luke carl marion
director
M
martin richard dean
director
S
shaun william ritchie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Incorporation Company
Category:Incorporation
Date:13-09-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered
Thames Travel Depot, Collett, Didcot, Oxfordshire, OX117WB

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Contact

01865340560
pearcescoaches.co.uk
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL