ltds.uk / companies / SC537421
SHARON PEARSON LTD.
C/O RENNIE SMITH & CO, 64 MURRAY PLACE, STIRLING, SCOTLAND, FK8 2BX
ActivePrivate Limited CompanyINC 2016SIC 02100
Company Information
Registered AddressC/O RENNIE SMITH & CO, 64 MURRAY PLACE, STIRLING, SCOTLAND, FK8 2BX
Incorporated8 June 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Cash | £33,930 | £11,126 | £776 | £5,552 | £5,386 | £2,544 | £8,686 | £7,934 | £11,297 |
| Current assets | £37,514 | £12,032 | £1,034 | £5,609 | £5,781 | £2,769 | £11,624 | £42,599 | £71,399 |
| Fixed assets | £1,293,899 | £1,232,102 | £741,271 | £740,876 | £744,560 | £752,358 | £751,863 | £319,681 | £306,219 |
| Creditors | £1,447,985 | £1,347,622 | £825,954 | £823,574 | £823,438 | £823,089 | £817,986 | £370,064 | £379,708 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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