Company information:
A Pearson Growers Limited (No: 06532564)
Address: UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW, ENGLAND
Status: Active
Incorporated: 03-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 01190 - Growing of other non-perennial crops
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Dec-2022 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Dec-2022 )
Current Director: DAVID KEITH HOULT ( DOB: Sep-1972 From: Apr-2023 )
Current Director: JOHN EDWARD PHIBBS ( DOB: Nov-1950 From: Jan-2015 )
Current Secretary: DAVID KEITH HOULT ( From: Apr-2023 )
Resigned Director: PAUL MARTIN ALLEN ( DOB: Nov-1968 From: Apr-2023 To: Mar-2024 )
Resigned Director: CHRIS BALDWIN ( From: Apr-2012 To: Nov-2017 )
Resigned Director: SIMON RICHARD EDWARDS ( DOB: Sep-1947 From: Dec-2010 To: Jan-2015 )
Resigned Director: MICHAEL FLUX ( From: Apr-2012 To: Nov-2017 )
Resigned Director: ASHLEY ROBERT HAWORTH ( DOB: Nov-1979 From: Apr-2017 To: Sep-2019 )
Resigned Director: AMANDA JANE LEIGH ( From: May-2011 To: Nov-2017 )
Resigned Director: WENDY LOWTHER ( DOB: Dec-1943 From: Mar-2008 To: Dec-2010 )
Resigned Director: PETER BOYD MOUG ( DOB: Mar-1958 From: Nov-2017 To: Jun-2018 )
Resigned Director: DAVID PEARSON ( DOB: Jan-1966 From: Dec-2010 To: Nov-2017 )
Resigned Director: WILLIAM ALAN PEARSON ( From: Dec-2010 To: Nov-2017 )
Resigned Director: MARK ALAN PEARSON ( DOB: Jun-1973 From: Dec-2010 To: May-2023 )
Resigned Director: PHILIP PEARSON ( DOB: Sep-1963 From: Dec-2010 To: Nov-2017 )
Resigned Director: MATTHEW JACK PEARSON ( DOB: Mar-1990 From: Apr-2017 To: Nov-2017 )
Resigned Director: JOHN EDWARD PHIBBS ( DOB: Nov-1950 From: Jan-2015 To: Apr-2023 )
Resigned Director: MARK ROGERS ( From: May-2016 To: Jul-2017 )
Resigned Secretary: SIMON RICHARD EDWARDS ( DOB: Sep-1947 From: Mar-2008 To: Dec-2010 )
Resigned Secretary: ASHLEY ROBERT HAWORTH ( From: Nov-2017 To: Sep-2019 )
Resigned Secretary: ASHLEY ROBERT HAWORTH ( DOB: Nov-1979 From: Nov-2017 To: Sep-2019 )
Resigned Secretary: AMANDA JANE LEIGH ( From: Dec-2010 To: Nov-2017 )
Resigned Secretary: JOHN EDWARD PHIBBS ( From: Jul-2021 To: Apr-2023 )
Resigned Secretary: STEVE SADLER ( From: Sep-2019 To: Jul-2021 )
Persons of Significant Control:
A Pearson Holdings Ltd, Enterprise House 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,233,000 | 12,510,000 | 11,943,593 | 12,183,408 | 12233000.0,12510000.0,11943593.0,12183408.0 |
| Current assets / Total inventories | 2,088,000 | 1,877,000 | 2088000.0,1877000.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,000 | 303,000 | 3000.0,303000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,000 | 3,000 | 6,159 | 7,522 | 2000.0,3000.0,6159.0,7522.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 251,000 | 319,000 | 251000.0,319000.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,342,000 | 2,317,000 | 1,879,323 | 3,025,621 | 3342000.0,2317000.0,1879323.0,3025621.0 |