PEARCE & SAUNDERS DEVCO LIMITED

Dissolved Manchester

Non-trading company

1 employees website.com
Non-trading company
P

PEARCE & SAUNDERS DEVCO LIMITED

Non-trading company

Founded 12 Aug 2014 Dissolved Manchester, United Kingdom 1 employees website.com
Non-trading company
Accounts Submitted 29 Jun 2024 Next due 31 May 2025 13 months overdue
Confirmation Submitted 15 Aug 2023 Next due 26 Aug 2024 22 months overdue
Net assets £239K £2K 2023 year on year
Total assets £240K £2K 2023 year on year
Total Liabilities £1K £650 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 1a 40 King Street Manchester Greater Manchester M2 6BA

Full company profile for PEARCE & SAUNDERS DEVCO LIMITED (09171256), a dissolved company based in Manchester, United Kingdom. Incorporated 12 Aug 2014. Non-trading company. 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 29 Aug → 28 Aug 2023
Type dormant
Next accounts 31 Aug 2024
Due by 31 May 2025 13 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£238.67k

Decreased by £2.18k (-1%)

Total Liabilities

£1.14k

Increased by £650.00 (+133%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Aug Year End
2022
31 Aug 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
Robertson, Martin GordonDirectorBritishEngland5912 May 2020Active

Shareholders

Shareholders (6)

D1
37.1%
D2f
19.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Westonian Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony James Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Downing One Vct Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WESTONIAN LIMITED united kingdom
PEARCE & SAUNDERS DEVCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2024OfficersChange to director Mr Martin Gordon Robertson on 5 Nov 2024
2 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 Jun 2024AccountsAnnual accounts made up to 28 Aug 2023
18 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2024 Officers

Change to director Mr Martin Gordon Robertson on 5 Nov 2024

2 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

29 Jun 2024 Accounts

Annual accounts made up to 28 Aug 2023

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 May 2025

Change to director Mr Martin Gordon Robertson on 5 Nov 2024

1 years ago on 5 Nov 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 2 Oct 2024

Annual accounts made up to 28 Aug 2023

1 years ago on 29 Jun 2024