Pearson Garden Supplies Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-24 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-24 in 407 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Pearson, Jeanette · Director appointed 2005-06-24
• Pearson, Keith John · Director appointed 1999-06-15
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-15 resigned 1999-06-15
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-06-15 resigned 1999-06-15

People with significant control (2)

• Mrs Jeanette Pearson Active
  Individual Psc · British · resident in England · born 8/1969 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mr Keith John Pearson Active
  Individual Psc · British · resident in England · born 4/1965 · notified 2016-06-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-24 · satisfied 2026-04-01
  Land on the west side of long lane bradfield south yorkshire t/n SYK84406. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 1999-10-19 · satisfied 2003-09-30
  F/H land on the west side of long lane bradfield sheffield t/no: SYK84406. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-09-15 · satisfied 2003-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-24 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-24 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-24 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-04-01 Total-exemption-full accounts AA Accounts
• 2026-04-01 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-06 Change account reference date company previous shortened AA01 Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-08 Total-exemption-full accounts AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Total-exemption-full accounts AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Total-exemption-full accounts AA Accounts
• 2022-07-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.