Pearson Caravans Limited

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Pearson Caravans Limited

01408768•Private Limited With Share Capital

25 Stirling House, Skylon Central, Rotherwas, HR26FJ
Website01485570565

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Incorporated

12/01/1979

Company Age

47 years

Directors

3

Employees

11

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearson Caravans Limited (01408768) is a private limited with share capital incorporated on 12/01/1979 (47 years old) and registered in rotherwas, HR26FJ. The company operates under SIC code 55300 and is classified as Micro.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 12/01/1979
HR26FJ
11 employees

Financial Overview

Total Assets

£6.93M

Liabilities

£1.28M

Net Assets

£5.64M

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£2.58M

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
mark richard thomas pearson
director
M
mark richard thomas pearson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:10-02-2009
Resolution
Category:Resolution
Date:03-12-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2008
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Mortgage
Date:11-11-2000
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Legacy
Category:Annual Return
Date:09-10-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1993
Legacy
Category:Annual Return
Date:21-10-1993
Legacy
Category:Annual Return
Date:23-02-1993
Legacy
Category:Address
Date:23-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1992
Auditors Resignation Company
Category:Auditors
Date:18-10-1992
Legacy
Category:Mortgage
Date:10-06-1992
Legacy
Category:Mortgage
Date:10-06-1992
Legacy
Category:Mortgage
Date:10-06-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
25 Stirling House, Skylon Central, Rotherwas, Hereford Hr2 6Fj, HR26FJRegistered

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Contact

01485570565
palmbeachparkheacham.co.uk
25 Stirling House, Skylon Central, Rotherwas, HR26FJ