PC

PEARCE COMPACTION SYSTEMS LIMITED

Active

Company number 02792954

St. Albans · Incorporated 23 February 1993

Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

Last updated on 28 March 2026

Manufacture of machinery for paper and paperboard production · SIC 28950

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Recovery of sorted materials · SIC 38320

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

KENBAY COMPACTION SYSTEMS LIMITED · 23 February 1993 – 28 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Butterwick Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 October 2024

Funding

3 funding rounds
15 November 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Small
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Memorandum Articles
Incorporation
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Resolution
Resolution
3 November 2024 View
Capital Name Of Class Of Shares
Capital
31 October 2024 View
Capital Name Of Class Of Shares
Capital
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Resolution
Resolution
24 March 2022 View
Capital Alter Shares Subdivision
Capital
24 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Alter Shares Subdivision
Capital
21 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Capital Name Of Class Of Shares
Capital
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Small
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Small
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Certificate Change Of Name Company
Change Of Name
28 December 2011 View
Change Of Name Notice
Change Of Name
28 December 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Accounts
6 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Annual Return
16 March 2007 View
Resolution
Resolution
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Accounts
6 August 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Small
Accounts
18 December 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Small
Accounts
7 January 2003 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Small
Accounts
10 December 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Small
Accounts
8 June 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Capital
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Address
10 March 1993 View
Incorporation Company
Incorporation
23 February 1993 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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