Register entry · No. 03045274
PEARSON BROS. PROPERTIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 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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Can't tell
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,899,231.
Accounts to 30 Apr 2026 · See it -
Clear
Trading history
Incorporated 12 Apr 1995 (31 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHAPEL LANE, SALTERHEBBLE, HALIFAX, WEST YORKSHIRE, HX3 0QN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- PEARSON BROS. PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £584,496 | £2,899,231 | 2 |
| 30 Apr 2025 | not published | not published | £685,589 | £2,862,764 | 2 |
| 30 Apr 2024 | not published | not published | £609,604 | £2,820,526 | 2 |
| 30 Apr 2023 | not published | not published | £778,414 | £2,793,986 | 0 |
| 30 Apr 2022 | not published | not published | £742,485 | £2,757,120 | 0 |
| 30 Apr 2021 * | not published | not published | £685,479 | £2,739,152 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Morton Pearson | Director | 12 Apr 1995 | — | July 1957 | British · England |
| Sally Amanda Westin | Director | 1 May 2004 | — | September 1963 | British · England |
| Richard Morton Pearson | Secretary | 12 Apr 1995 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Sally Amanda Westin | Significant influence or control | 30 Jun 2016 | — | September 1963 | British · England |
| Mr Richard Morton Pearson | Significant influence or control | 30 Jun 2016 | — | July 1957 | British · England |
| Pearson Bros Group Ltd company · 05419472 · United Kingdom | Ownership of shares 75 to 100 percent | 30 Jun 2016 | — | — |
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 PEARSON BROS. PROPERTIES LIMITED still trading?
The register shows PEARSON BROS. PROPERTIES LIMITED as active.
What does PEARSON BROS. PROPERTIES LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was PEARSON BROS. PROPERTIES LIMITED set up?
It was incorporated on 12 April 1995.
When are PEARSON BROS. PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is PEARSON BROS. PROPERTIES LIMITED's next confirmation statement due?
By 25 April 2027.
Who runs PEARSON BROS. PROPERTIES LIMITED?
PEARSON BROS. PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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 2026-10-01 and its live updates. View on Companies House