PEARETH DEVELOPMENTS LTD

Dissolved Hemel Hempstead

Development of building projects

0 employees website.com
Development of building projects
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PEARETH DEVELOPMENTS LTD

Development of building projects

Founded 4 Sept 2018 Dissolved Hemel Hempstead, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 26 Sept 2023
Confirmation Submitted 6 Sept 2023 Next due 17 Sept 2024 21 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB United Kingdom

Full company profile for PEARETH DEVELOPMENTS LTD (11552389), a dissolved company based in Hemel Hempstead, United Kingdom. Incorporated 4 Sept 2018. Development of building projects. 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 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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
Garth Anton ChristieDirectorBritishEngland694 Sept 2018Active
Martin SimpsonDirectorBritishUnited Kingdom774 Sept 2018Active

Shareholders

Shareholders (4)

Central G H Trust
51.0%
51
Christopher John Evershed
35.0%
35

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Martin Simpson

British

Active
Notified 4 Sept 2018
Residence United Kingdom
DOB February 1949
Nature of Control
  • Significant Influence Or Control
Active
Notified 4 Sept 2018
Nature of Control
  • Significant Influence Or Control

Christopher John Evershed

British

Active
Notified 4 Sept 2018
Residence United Kingdom
DOB July 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Michael Carruth

British

Active
Notified 4 Sept 2018
Residence United Kingdom
DOB March 1968
Nature of Control
  • Significant Influence Or Control

Central G H Trust

United Kingdom

Active
Notified 4 Sept 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 4 Sept 2018
Nature of Control
  • Significant Influence Or Control

Garth Anton Christie

British

Active
Notified 4 Sept 2018
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Philip James Hutchinson

Ceased 4 Apr 2021

Ceased

Group Structure

Group Structure

CENTRAL G H TRUST united kingdom
PEARETH DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
21 Mar 2024DissolutionDissolution Application Strike Off Company
26 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Sept 2023Confirmation StatementConfirmation statement made on 3 Sept 2023 with updates
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

21 Mar 2024 Dissolution

Dissolution Application Strike Off Company

26 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

6 Sept 2023 Confirmation Statement

Confirmation statement made on 3 Sept 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 21 Mar 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 26 Sept 2023

Confirmation statement made on 3 Sept 2023 with updates

2 years ago on 6 Sept 2023