Company information:
Drew Pearce 1748 Limited (No: 08774167)
Status: Liquidation
Incorporated: 13-Nov-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Nov-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BARRY BATY ( DOB: Sep-1945 From: Nov-2019 )
Current Director: MICHAEL JAMES HENDERSON ( DOB: Oct-1963 From: Nov-2013 )
Current Director: LLOYD MARTIN WARREN SMALE ( DOB: Sep-1958 From: Nov-2013 )
Resigned Director: PHILIP JAMES BUCKLE ( DOB: Jun-1936 From: Nov-2013 To: Nov-2019 )
Resigned Director: MATTHEW JAMES LEWORTHY ( DOB: Jul-1986 From: Nov-2019 To: Feb-2022 )
Resigned Director: ANTHONY GUY SAUNDERS ( DOB: Oct-1936 From: Nov-2013 To: Nov-2019 )
Resigned Director: MARTIN HENRY WOODHEAD ( DOB: Dec-1950 From: Nov-2013 To: Jul-2017 )
Persons of Significant Control:
Mr Michael James Henderson, 14 Cathedral Close, Exeter, Devon, EX1 1HA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-01)
Mr Martin Henry Woodhead, 14 Cathedral Close, Exeter, Devon, EX1 1HA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-03)
Mr Lloyd Martin Warren Smale, 14 Cathedral Close, Exeter, Devon, EX1 1HA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-01)
Mr Barry Baty, C/O Castle Hill Insolvency 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6RY, England: Ownership of shares – 75% or more (Notified: 2019-11-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 14,777 | 16,103 | 11,183 | 47,645 | 14777.0,16103.0,11183.0,47645.0 |
| Fixed assets / Intangible assets | 7,200 | 7200.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 7,579 | 4,811 | 7579.0,4811.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 11,292 | 0.0,11292.0,0.0,0.0 | |||
| Current assets | 178,303 | 165,585 | 77,051 | 104,303 | 178303.0,165585.0,77051.0,104303.0 |
| Current assets / Total inventories | 14,500 | 14500.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 549 | 399 | 549.0,399.0,0.0,0.0 | ||
| Net current assets (liabilities) | 3,276 | 20,847 | 10,999 | 77,049 | 3276.0,20847.0,10999.0,77049.0 |
| Total assets less current liabilities | 18,053 | 36,950 | 184 | 29,404 | 18053.0,36950.0,184.0,29404.0 |
| Provisions for liabilities, balance sheet subtotal | -1,255 | 2,738 | 443 | -1255.0,2738.0,443.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,255 | 1255.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 6,798 | 34,212 | 259 | 79,404 | 6798.0,34212.0,259.0,79404.0 |
| Equity / share capital and reserves | 6,798 | 34,212 | 259 | 79,404 | 6798.0,34212.0,259.0,79404.0 |