Ltd Facts The UK company register, as filed

Register entry · No. 04088615

GEORGE PEARCE & SONS LTD

Active Private Limited Company Incorporated 12 Oct 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £344,292.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Venture House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEORGE PEARCE & SONS LTD current
    2. WINDOW REPAIR MEN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £438,295 £344,292 4
31 May 2025 not published not published £232,355 £193,455 5
31 May 2024 not published not published £308,703 £247,637 4
31 May 2023 not published not published £237,744 £178,143 4
31 May 2022 not published not published £102,832 £137,245 4
31 May 2021 not published not published £55,304 £78,689 0

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

Public contracts

1 contract won

  1. Rossendale Borough Council

    Lot 7 - Flooring

    £121,600 shared by 5 suppliers Awarded 23 Sep 2026 Ends 2 Nov 2030 Not yet signed Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Fran Pearce Director 1 Feb 2003 — February 1963 British · United Kingdom
Catherine Pearce Director 1 Jun 2017 — September 1969 British · England
Matthew Gerrard Quantity Surveyor Director 1 Jun 2019 — March 1993 British · England
Fran Pearce Director Secretary 9 Oct 2003 — February 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Fran Pearce Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1963 British · United Kingdom

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 GEORGE PEARCE & SONS LTD still trading?

The register shows GEORGE PEARCE & SONS LTD as active.

What does GEORGE PEARCE & SONS LTD do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings).

When was GEORGE PEARCE & SONS LTD set up?

It was incorporated on 12 October 2000.

When are GEORGE PEARCE & SONS LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is GEORGE PEARCE & SONS LTD's next confirmation statement due?

By 26 October 2027.

Who runs GEORGE PEARCE & SONS LTD?

GEORGE PEARCE & SONS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04134225 FROGMORE PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 41100 · Development of building projects
  2. 04131638 ARROWDOWN LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  3. 04132057 HADDON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  4. 04130746 GEORGE DOVE HOMES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development Of Building Projects
  5. 04130995 MONSERAT PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development of building projects

The file

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