Three Pears Limited
Company Profile
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SmallThree Pears Limited
01107147•Private Limited With Share Capital
Hyefield House 36 Hagley Road, Halesowen, B634RH
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Incorporated
09/04/1973
Company Age
53 years
Directors
2
Employees
12
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Three Pears Limited (01107147) is a private limited with share capital incorporated on 09/04/1973 (53 years old) and registered in halesowen, B634RH. The company operates under SIC code 46900 - non-specialised wholesale trade.
Three pears ltd. was established in 1973 and today is one of the uk’s leading wholesalers. we supply wholesale toiletries, household goods, cleaning products, pharmaceuticals, health care, fragrances, cosmetics, make-up, hair, beauty, led lighting and batteries. based in rowley regis, west midland...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 09/04/1973
B634RH
12 employees
Financial Overview
Total Assets
£4.60M
Liabilities
£1.85M
Net Assets
£2.75M
Est. Turnover
£8.40M
AI Estimated
Unreported
Cash
£28.0K
Key Metrics
12
Employees
2
Directors
1
Shareholders
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Resolution
Category:Resolution
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:24-11-2004
Resolution
Category:Resolution
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Capital
Date:06-05-2004
Auditors Resignation Company
Category:Auditors
Date:15-01-2004
Legacy
Category:Annual Return
Date:06-12-2003
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2001
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Hyefield House 36 Hagley Road, Halesowen, B634RHRegistered
Unit 13, Network Park Industrial Estate, Duddeston Mill Road, Birmingham, West Midlands, B81AU
Unit 23, Monmer Close, Willenhall, West Midlands, WV131JR
Related Companies
7
Contact
01215595351info@threepears.co.uksales@threepears.co.ukthreepears.co.uk
Hyefield House 36 Hagley Road, Halesowen, B634RH