Register entry · No. 00534215
PEARSPANKE GROUP LIMITED(THE)
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £892,687.
Accounts to 30 Sep 2025 · See it -
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Trading history
Incorporated 8 Jun 1954 (72 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
96 NORTH ROAD, HIGHGATE, LONDON, ENGLAND, N6 4AA
As filed with Companies House. -
Nature of business
- 66120 Security and commodity contracts dealing activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Mar 2027
- Last made up to
- 9 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- PEARSPANKE GROUP LIMITED(THE) current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £20,855 | £892,687 | 2 |
| 30 Sep 2024 | not published | not published | £23,061 | £883,310 | 2 |
| 30 Sep 2023 | not published | not published | £30,880 | £844,488 | 2 |
| 30 Sep 2022 | not published | not published | £30,093 | £809,736 | 2 |
| 30 Sep 2021 | not published | not published | £148,570 | £888,239 | 2 |
| 30 Sep 2020 | not published | not published | £22,268 | £276,565 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Gerald Panke | Director | — | — | September 1947 | British · England |
| Patricia Barbara Kanter | Director | — | — | December 1942 | British · England |
| Patricia Barbara Kanter | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Gerald Panke | Ownership of shares 50 to 75 percent | 9 Mar 2017 | — | September 1947 | British · England |
| Mrs Patricia Barbara Kanter | Ownership of shares 25 to 50 percent | 9 Mar 2017 | — | December 1942 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEARSPANKE GROUP LIMITED(THE) still trading?
The register shows PEARSPANKE GROUP LIMITED(THE) as active.
What does PEARSPANKE GROUP LIMITED(THE) do?
It files the industry code 66120 (Security and commodity contracts dealing activities).
When was PEARSPANKE GROUP LIMITED(THE) set up?
It was incorporated on 8 June 1954.
When are PEARSPANKE GROUP LIMITED(THE)'s accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is PEARSPANKE GROUP LIMITED(THE)'s next confirmation statement due?
By 23 March 2027.
Who runs PEARSPANKE GROUP LIMITED(THE)?
PEARSPANKE GROUP LIMITED(THE) has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House