CompanyTrack
P

PEARCES PRIVATE HIRE LTD

Active Newcastle Upon Tyne

Other passenger land transport

18 employees Website
Other passenger land transport
P

PEARCES PRIVATE HIRE LTD

Other passenger land transport

Founded 13 Sept 2009 Active Newcastle Upon Tyne, United Kingdom 18 employees pearcescoaches.co.uk
Other passenger land transport
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £734.85K £361.30K 2024 year on year
Total assets £1.75M £353.32K 2024 year on year
Total Liabilities £763.36K £68.10K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Office (Wallingford)

Tower Rd, Berinsfield, Wallingford OX10 7LN

Telephone

0186 534 0560

Credit Report

Discover PEARCES PRIVATE HIRE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£537.39k

Increased by £314.94k (+142%)

Net Assets

£734.85k

Increased by £361.30k (+97%)

Total Liabilities

£763.36k

Decreased by £68.10k (-8%)

Turnover

N/A

Employees

18

Debt Ratio

44%

Decreased by 15 (-25%)

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

5 active 3 resigned
Status
Carolyn FergusonSecretaryUnknownUnknown28 Feb 2025Active
Luke Carl MarionDirectorBritishEngland4528 Feb 2025Active
Martin Richard DeanDirectorBritishEngland6228 Feb 2025Active
Neil David ButlerDirectorBritishEngland3628 Feb 2025Active
Thomas LargeDirectorBritishEngland4028 Feb 2025Active

Shareholders

Shareholders (7)

The City Of Oxford Motor Services Limited
50.0%
5001 Oct 2025
The City Of Oxford Motor Services Limited
30.0%
3001 Oct 2025
The City Of Oxford Motor Services Limited
20.0%
2001 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The City Of Oxford Motor Services Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin Pearce

Ceased 28 Feb 2025

Ceased

Clive Pearce

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

THE CITY OF OXFORD MOTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARCES PRIVATE HIRE LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updatesView(4 pages)
19 Aug 2025Persons With Significant ControlChange to The City of Oxford Motor Services Limited as a person with significant control on 2025-08-04View(2 pages)
6 Aug 2025OfficersChange Person Secretary Company With Change DateView(1 page)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

19 Aug 2025 Persons With Significant Control

Change to The City of Oxford Motor Services Limited as a person with significant control on 2025-08-04

6 Aug 2025 Officers

Change Person Secretary Company With Change Date

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-09-13 with updates

4 months ago on 1 Oct 2025

Change to The City of Oxford Motor Services Limited as a person with significant control on 2025-08-04

6 months ago on 19 Aug 2025

Change Person Secretary Company With Change Date

6 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025