Ltd Facts The UK company register, as filed

Register entry · No. 03418399

THREE PEARS ONLINE LIMITED

Active Private Limited Company Incorporated 12 Aug 1997

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    Last filed accounts

    Net liabilities of £591,312: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2026.

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    Confirmation statement on time

    Next due 20 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Aug 1997 (29 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, UNITED KINGDOM, B63 4RH

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. THREE PEARS ONLINE LIMITED current
    2. THREE PEARS INTERNET LIMITED earlier
    3. FRAGRANCE MAD LIMITED earlier
    4. COSMETICS INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £569 £-591,312 1
29 Feb 2024 not published not published £5,708 £-560,111 1
28 Feb 2023 not published not published £7,636 £-555,386 1
28 Feb 2022 not published not published £11,260 £-499,232 1
28 Feb 2021 * not published not published £16,375 £-540,291 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Stanley Dunn Company Director Director 12 Aug 1997 — January 1969 British · United Kingdom
Karen Elizabeth Tonks Secretary 13 Aug 2005 — April 1966 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Stanley Dunn Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — January 1969 British · United Kingdom
Three Pears Holdings Limited company · 07121566 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 THREE PEARS ONLINE LIMITED still trading?

The register shows THREE PEARS ONLINE LIMITED as active.

What does THREE PEARS ONLINE LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was THREE PEARS ONLINE LIMITED set up?

It was incorporated on 12 August 1997.

When are THREE PEARS ONLINE LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is THREE PEARS ONLINE LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs THREE PEARS ONLINE LIMITED?

THREE PEARS ONLINE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 03459136 BIEBOD PROPERTIES LIMITED Active Private Limited Company Inc. 3 Nov 1997 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 03457011 PASSION 4 HEALTH INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Oct 1997 32500 · Manufacture of medical and dental instruments and supplies
  3. 03448245 FRAGRANCE AND GIFTS LIMITED Active Private Limited Company Inc. 10 Oct 1997 46450 · Wholesale of perfume and cosmetics
  4. 03446115 ESSENTIAL BEAUTY SUPPLIES LIMITED Active Private Limited Company Inc. 7 Oct 1997 46450 · Wholesale of perfume and cosmetics
  5. SC178775 THE SERIOUS SKIN CARE COMPANY LTD. Active Private Limited Company Inc. 12 Sep 1997 46450 · Wholesale of perfume and cosmetics

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