ALFRED G PEARCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-28
Confirmation statement due
2026-04-30
Overdue
Watchouts
Cash
£48K
-94.1% lowest in 3 filed years
Net assets
£5M
+1.5% vs 2024
Employees
83
-2.4% vs 2024
Profit before tax
-£70K
-132.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ALFRED G PEARCE LIMITED 2002-06-06 → present
- ALFRED G.PEARCE (SETCH) LIMITED 1970-06-02 → 2002-06-06
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2025-06-28
| Metric | Trend | 2022-05-31 | 2023-05-28 | 2024-06-02 | 2025-06-28 |
|---|---|---|---|---|---|
| Turnover | — | £21,082,884 | — | — | |
| Operating profit | — | -£1,546,320 | — | — | |
| Profit before tax | — | -£1,598,994 | £217,312 | -£70,140 | |
| Net profit | — | -£1,228,621 | £158,960 | £76,639 | |
| Cash | — | £969,459 | £818,072 | £48,032 | |
| Total assets less current liabilities | — | £6,797,239 | £5,935,635 | £6,204,071 | |
| Net assets | — | £5,810,913 | £5,012,243 | £5,088,882 | |
| Equity | — | £5,810,913 | £5,012,243 | £5,088,882 | |
| Average employees | — | 81 | 85 | 83 | |
| Wages | — | £2,580,406 | £2,819,801 | £3,532,410 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-05-31 | 2023-05-28 | 2024-06-02 | 2025-06-28 |
|---|---|---|---|---|---|
| Operating margin | — | -7.3% | — | — | |
| Net margin | — | -5.8% | — | — | |
| Return on capital employed | — | -22.7% | — | — | |
| Interest cover | — | -28.81x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARROD, Mark Anthony | Director | 2024-10-29 | Jan 1963 | British |
| PEARCE, Jack Edward George | Director | 2018-05-10 | Sep 1988 | British |
| PEARCE, Jonathan Charles George | Director | — | Apr 1964 | British |
| PEARCE, Simon James Robert | Director | — | Apr 1959 | British |
| WALLER, James Graham | Director | 2024-10-29 | Jan 1967 | British |
| WILSON, Hayley | Director | 2024-10-29 | Aug 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWAR, Trevor | Secretary | 2008-03-14 | 2011-10-13 |
| PEARCE, Alfred George | Secretary | — | 2008-03-14 |
| PEARCE, Alfred George | Director | — | 2011-04-26 |
| PEARCE, Anna Victoria | Director | 2021-03-11 | 2024-10-29 |
| PEARCE, Lucy Elizabeth | Director | 2021-03-11 | 2024-10-29 |
| PEARCE, Lyn Louise | Director | 2010-01-12 | 2024-10-29 |
| PEARCE, Vanessa Mary | Director | 2010-01-12 | 2024-10-29 |
| RICHARDSON, Sophie Rachel | Director | 2021-03-11 | 2024-10-29 |
| TAYLOR, Keith Russell | Director | — | 1998-02-28 |
| TERRY, Andrew John | Director | 2001-08-01 | 2004-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenmarc Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-29 | Active |
| Mr Adrian John Nurse (Trustee) | Individual | Shares 25–50%, Voting 25–50% | 2018-03-27 | Ceased 2024-10-29 |
| Mr Nigel Peter Ingleton (Trustee) | Individual | Shares 25–50%, Voting 25–50% | 2018-03-27 | Ceased 2024-10-29 |
| Mills & Reeve Trust Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-10-29 |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-19 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-02
-
Turnover
—
Not reported
-
Cash
-94.1%
£818,072 £48,032
lowest in 3 filed years
-
Net assets
+1.5%
£5,012,243 £5,088,882
-
Employees
-2.4%
85 83
-
Profit before tax
-132.3%
£217,312 -£70,140
-
Wages
+25.3%
£2,819,801 £3,532,410
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers