J G PEARS POWER LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Revenue from business activities increased by 13.8% to £22.2m (2024: £19.5m). The principle reason driving the increase in revenue is the better availability of the plant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, Paul Spencer | Director | 2018-08-01 | Feb 1971 | British |
| COLLINS, Alistair Craig | Director | 2016-02-10 | Nov 1975 | British |
| PEARS, Graham Mark | Director | 2016-02-10 | Jul 1985 | British |
| PEARS, Jeffrey Gordon | Director | 2016-02-10 | Sep 1956 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-10 | 2016-02-10 |
| HUNT, Lisa Ann | Director | 2016-02-10 | 2020-12-01 |
| PEARS, Heather Morag | Director | 2016-02-10 | 2020-12-01 |
| WESTON, Clive | Director | 2016-02-10 | 2016-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J G Pears (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-22 | AA | accounts | Accounts with accounts type small | |
| 2019-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one