Ltd Facts The UK company register, as filed

Register entry · No. 00534215

PEARSPANKE GROUP LIMITED(THE)

Active Private Limited Company Incorporated 8 Jun 1954

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 (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
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    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
  • Clear
    Last filed accounts

    Net assets £892,687.

    Accounts to 30 Sep 2025 · See it
  • Clear
    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

  1. Registered office

    96 NORTH ROAD, HIGHGATE, LONDON, ENGLAND, N6 4AA

    As filed with Companies House.
  2. Nature of business

    • 66120 Security and commodity contracts dealing activities
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    5
  6. Names

    1. PEARSPANKE GROUP LIMITED(THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House