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Pearn Family Investment Company

16870876

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tynewydd Y Bryn Trehedyn Lane, Peterston-Super-Ely, Cardiff, CF5 6LG
Incorporated 24/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Last:

Due 07/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr David Henry Pearn

director · Since 24/11/2025

BRITISH · WALES · Age 61

Also on 14 other boards

Mrs Jodie Pearn

director · Since 24/11/2025

BRITISH · WALES · Age 52

Also on 1 other board

David Henry Pearn

director · Since 24/11/2025

British · Wales · Age 61

Jodie Pearn

director · Since 24/11/2025

British · Wales · Age 52

Persons with Significant Control

Mrs Jodie Pearn

25–50% votes
Appoint directors

British · Wales · Age 52

Tynewydd Y Bryn, Trehedyn Lane, Cardiff, CF5 6LG

Notified 24/11/2025

Mr David Henry Pearn

25–50% votes
Appoint directors

British · Wales · Age 61

Tynewydd Y Bryn, Trehedyn Lane, Cardiff, CF5 6LG

Notified 18/12/2025

Rosie Catherine Pearn

25–50% shares

British · United Kingdom · Age 22

Tynewydd Y Bryn, Trehedyn Lane, Cardiff, CF5 6LG

Notified 18/12/2025

Mr Alexander William Henry Pearn

25–50% shares

British · Wales · Age 16

Tynewydd Y Bryn, Trehedyn Lane, Cardiff, CF5 6LG

Notified 18/12/2025

Amber Louise Pearn

25–50% shares

British · United Kingdom · Age 19

Tynewydd Y Bryn, Trehedyn Lane, Cardiff, CF5 6LG

Notified 18/12/2025

Change History

statusactive
2026-08-16

Active

typeprivate-unlimited
2026-08-16

Private Unlimited Company

address line1Tynewydd Y Bryn Trehedyn Lane
2026-08-16

TYNEWYDD Y BRYN TREHEDYN LANE

post townCardiff
2026-08-16

CARDIFF

officer appointedPEARN, David Henry
2026-08-16
officer appointedPEARN, Jodie
2026-08-16