PEAR & PARTRIDGE LTD.

Active Henfield
0 employees website.com
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PEAR & PARTRIDGE LTD.

Founded 13 Apr 2001 Active Henfield, United Kingdom 0 employees website.com

Previous Company Names

THE STAGING HOUSE LIMITED 13 Apr 2001 — 21 Jan 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 27 Apr 2026 21 days overdue
Net assets £-132K £1K 2024 year on year
Total assets £738 £538 2024 year on year
Total Liabilities £133K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Myrtle House High Street Henfield West Sussex BN5 9DA

Full company profile for PEAR & PARTRIDGE LTD. (04200262), an active company based in Henfield, United Kingdom. Incorporated 13 Apr 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£132.05k

Decreased by £1.30k (-1%)

Total Liabilities

£132.79k

Increased by £1.84k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

17993%

Decreased by 47484 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tracey Ruth PoultonDirectorBritishUnited Kingdom5613 Apr 2001Active

Shareholders

Shareholders (1)

Tracey Ruth Poulton
98.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tracey Ruth Poulton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Tracey Ruth Poulton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlChange to Mrs Tracey Ruth Poulton as a person with significant control on 25 Mar 2026
21 Mar 2026OfficersTermination of Anthony Richard Poulton as director on 21 Mar 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2026 Persons With Significant Control

Change to Mrs Tracey Ruth Poulton as a person with significant control on 25 Mar 2026

21 Mar 2026 Officers

Termination of Anthony Richard Poulton as director on 21 Mar 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mrs Tracey Ruth Poulton as a person with significant control on 25 Mar 2026

1 months ago on 25 Mar 2026

Termination of Anthony Richard Poulton as director on 21 Mar 2026

1 months ago on 21 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Apr 2025 with no updates

12 months ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024