PEARCE HOLDINGS LIMITED

Active Bristol

Activities of distribution holding companies

3 employees website.com
Activities of distribution holding companies
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PEARCE HOLDINGS LIMITED

Activities of distribution holding companies

Founded 18 Jan 2018 Active Bristol, England 3 employees website.com
Activities of distribution holding companies
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Feb 2026 Next due 31 Jan 2027 8 months remaining
Net assets £5M £1M 2023 year on year
Total assets £5M £833K 2023 year on year
Total Liabilities £52K £198K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-14 Stover Road Yate Bristol BS37 5JN England

Full company profile for PEARCE HOLDINGS LIMITED (11156200), an active company based in Bristol, England. Incorporated 18 Jan 2018. Activities of distribution holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£47.72k

Decreased by £11.75k (-20%)

Net Assets

£4.68M

Increased by £1.03M (+28%)

Total Liabilities

£51.89k

Decreased by £197.56k (-79%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 5 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Adam Patrick Paul O'brienDirectorBritishEngland4030 Aug 2024Active
David Anthony PearceDirectorBritishEngland6818 Jan 2018Active

Shareholders

Shareholders (3)

David Pearce
85.0%
8,585
Sandra Pearce
10.0%
1,010

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Anthony Pearce

British

Active
Notified 18 Jan 2018
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEARCE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Pearce Bros, Jubilee Way, Avonmouth, Bristol (BS11 9HU) CITY OF BRISTOL
Freehold£725,0008 Apr 2024
Pearce Bros, Jubilee Way, Avonmouth, Bristol (BS11 9HU) CITY OF BRISTOL
Leasehold-7 Nov 2019
4 Stover Road, Yate, Bristol (BS37 5JN) SOUTH GLOUCESTERSHIRE
Leasehold-7 Nov 2019
Pearce Bros, Jubilee Way, Avonmouth, Bristol (BS11 9HU)
Freehold £725,000
Added 8 Apr 2024
District CITY OF BRISTOL
Pearce Bros, Jubilee Way, Avonmouth, Bristol (BS11 9HU)
Leasehold
Added 7 Nov 2019
District CITY OF BRISTOL
4 Stover Road, Yate, Bristol (BS37 5JN)
Leasehold
Added 7 Nov 2019
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Feb 2025Persons With Significant ControlChange to Mr David Anthony Pearce as a person with significant control on 19 Jan 2018
4 Feb 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Feb 2025 Persons With Significant Control

Change to Mr David Anthony Pearce as a person with significant control on 19 Jan 2018

4 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with updates

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change to Mr David Anthony Pearce as a person with significant control on 19 Jan 2018

1 years ago on 4 Feb 2025

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 1 Oct 2024