PL

PEARSONS (ENFIELD) LTD

Active

Company number 00368937

London · Incorporated 26 August 1941

472 - 488, Brixton Road, London, SW9 8EH

Last updated on 2 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARSONS (ENFIELD) LIMITED · 26 August 1941 – 17 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • MORLEY DEPARTMENT STORES LIMITED (100.0%)
Total shares
268,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 268,000 GBP £1.000
Total 268,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORLEY DEPARTMENT STORES LIMITED ORDINARY 92,349 34.46% 92,349 34.46%
MORLEY DEPARTMENT STORES LIMITED ORDINARY 82,452 30.77% 82,452 30.77%
MORLEY DEPARTMENT STORES LIMITED ORDINARY 850 0.32% 850 0.32%
MORLEY DEPARTMENT STORES LIMITED ORDINARY 92,349 34.46% 92,349 34.46%
Total 268,000 100% 268,000 100%

Officers

No officers on record.

Persons with significant control

PS
Morleys Department Stores Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Move Registers To Sail Company With New Address
Address
18 August 2021 View
Change Sail Address Company With New Address
Address
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
17 June 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Mortgage
29 January 2008 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Resolution
Resolution
10 April 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Accounts With Accounts Type Group
Accounts
26 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Mortgage
6 February 2004 View
Accounts With Accounts Type Group
Accounts
6 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Mortgage
11 December 2000 View
Legacy
Mortgage
28 November 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
12 July 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Mortgage
19 January 1999 View
Legacy
Mortgage
19 January 1999 View
Memorandum Articles
Incorporation
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Mortgage
11 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Memorandum Articles
Incorporation
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Annual Return
11 September 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Resolution
Resolution
12 February 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 September 1986 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Incorporation Company
Incorporation
26 August 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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