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Pearce Investments Limited

05426976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 18/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Laggan Secretaries Limited

secretary · Since 01/02/2013

BRITISH

Also on 259 other boards

Mr Nicholas Richard Hogan

director · Since 29/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Laggan Secretaries Limited

corporate secretary · Since 01/02/2013

Reg: 4333279

Also on 259 other boards

Nicholas Richard Hogan

director · Since 29/07/2015

British · United Kingdom · Age 53

Former

Tw Directors (Uk) Limited

corporate director · Resigned 17/02/2012

Pembrooke Limited

corporate secretary · Resigned 13/09/2012

William Anthony Norman Potterton

director · Resigned 25/09/2012

Pcl Directors (Uk) Ltd

corporate director · Resigned 01/02/2013

Richard John Hogan

director · Resigned 24/04/2015

Annette Claire Hogan

director · Resigned 29/07/2015

Persons with Significant Control

Mr Mario La Porta

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 81

Via Cairoli F. Lli 14, Nerviano (Mi), 20014

Notified 14/06/2021

Change History

officer appointed → LAGGAN SECRETARIES LIMITED
2026-08-20
officer appointed → HOGAN, Nicholas Richard
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 5th Floor, North Side 7/10 Chandos Street
2026-08-20

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET

post town → London
2026-08-20

LONDON

CompanyRankvs 43141+ SIC 64209 peers
34

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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43141Pearce Investments Limited
34
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£31k

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

—

Current Liabilities

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£629k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.