Introduction
Watch Company
P
PIERCE GROUP LIMITED
PIERCE GROUP LIMITED is an active company incorporated on 19 May 2014 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PIERCE GROUP LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09047081
LTD Company
Age
11 Years
Incorporated 19 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
PIERCE NEWCO LIMITED
From: 19 May 2014To: 8 September 2014
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
34 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Funding Round
Aug 14
Capital Allotment Shares
Share Issue
Aug 14
Capital Alter Shares Subdivision
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Capital Update
Apr 16
Capital Statement Capital Company With D...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Share Issue
Apr 19
Capital Alter Shares Consolidation
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
19
Officers
5
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
BALL, Dominic John
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1990
Director
Appointed 13 Dec 2023
BALL, Dominic John
Ainsworth Street, BlackburnBB1 6AY
Born August 1990
Director
13 Dec 2023
Active
DIGGLE, Simon
ActiveAinsworth Street, BlackburnBB1 6AY
Born December 1973
Director
Appointed 15 Mar 2019
DIGGLE, Simon
Ainsworth Street, BlackburnBB1 6AY
Born December 1973
Director
15 Mar 2019
Active
KENNERY, Lisa
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1982
Director
Appointed 15 Mar 2019
KENNERY, Lisa
Ainsworth Street, BlackburnBB1 6AY
Born August 1982
Director
15 Mar 2019
Active
KING, James Matthew
ActiveAinsworth Street, BlackburnBB1 6AY
Born November 1979
Director
Appointed 01 Dec 2015
KING, James Matthew
Ainsworth Street, BlackburnBB1 6AY
Born November 1979
Director
01 Dec 2015
Active
STEVEN, Kevin Michael
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1980
Director
Appointed 07 Jun 2021
STEVEN, Kevin Michael
Ainsworth Street, BlackburnBB1 6AY
Born September 1980
Director
07 Jun 2021
Active
WILKINSON, Thomas John
ActiveAinsworth Street, BlackburnBB1 6AY
Born April 1988
Director
Appointed 15 Mar 2019
WILKINSON, Thomas John
Ainsworth Street, BlackburnBB1 6AY
Born April 1988
Director
15 Mar 2019
Active
BOYES, Graham Gardner
ResignedAinsworth Street, BlackburnBB1 6AY
Born March 1949
Director
Appointed 31 Jul 2014
Resigned 30 Sept 2015
BOYES, Graham Gardner
Ainsworth Street, BlackburnBB1 6AY
Born March 1949
Director
31 Jul 2014
Resigned 30 Sept 2015
Resigned
GREEN, John Derrick
ResignedAinsworth Street, BlackburnBB1 6AY
Born April 1960
Director
Appointed 31 Jul 2014
Resigned 15 Mar 2019
GREEN, John Derrick
Ainsworth Street, BlackburnBB1 6AY
Born April 1960
Director
31 Jul 2014
Resigned 15 Mar 2019
Resigned
HUSSAIN, Nadeem Tariq
ResignedAinsworth Street, BlackburnBB1 6AY
Born December 1961
Director
Appointed 31 Jul 2014
Resigned 15 Mar 2019
HUSSAIN, Nadeem Tariq
Ainsworth Street, BlackburnBB1 6AY
Born December 1961
Director
31 Jul 2014
Resigned 15 Mar 2019
Resigned
MADEN-WILKINSON, Mark
ResignedAinsworth Street, BlackburnBB1 6AY
Born March 1961
Director
Appointed 31 Jul 2014
Resigned 15 Mar 2019
MADEN-WILKINSON, Mark
Ainsworth Street, BlackburnBB1 6AY
Born March 1961
Director
31 Jul 2014
Resigned 15 Mar 2019
Resigned
SHARPE, David Kelvin
ResignedAinsworth Street, BlackburnBB1 6AY
Born May 1957
Director
Appointed 31 Jul 2014
Resigned 31 Jan 2022
SHARPE, David Kelvin
Ainsworth Street, BlackburnBB1 6AY
Born May 1957
Director
31 Jul 2014
Resigned 31 Jan 2022
Resigned
SMITH, Benjamin Andrew
ResignedAinsworth Street, BlackburnBB1 6AY
Born July 1978
Director
Appointed 31 Jul 2014
Resigned 03 Oct 2024
SMITH, Benjamin Andrew
Ainsworth Street, BlackburnBB1 6AY
Born July 1978
Director
31 Jul 2014
Resigned 03 Oct 2024
Resigned
WARREN, Paul Andrew
ResignedAinsworth Street, BlackburnBB1 6AY
Born October 1954
Director
Appointed 19 May 2014
Resigned 15 Mar 2019
WARREN, Paul Andrew
Ainsworth Street, BlackburnBB1 6AY
Born October 1954
Director
19 May 2014
Resigned 15 Mar 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
1ksw Limited
CeasedCarr Farm Close, RossendaleBB4 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 18 May 2023
1ksw Limited
Carr Farm Close, RossendaleBB4 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 18 May 2023
Ceased
1ksw Limited
ActiveAinsworth Street, BlackburnBB1 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2019
1ksw Limited
Ainsworth Street, BlackburnBB1 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2019
Active
Mr Paul Andrew Warren
CeasedBlackburnBB1 6AY
Born October 1954
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 15 Mar 2019
Mr Paul Andrew Warren
BlackburnBB1 6AY
Born October 1954
Significant influence or control
06 Apr 2016
Ceased 15 Mar 2019
Ceased
John Derrick Green
CeasedBlackburnBB1 6AY
Born April 1960
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 15 Mar 2019
John Derrick Green
BlackburnBB1 6AY
Born April 1960
Significant influence or control
06 Apr 2016
Ceased 15 Mar 2019
Ceased
Mr Nadeem Tariq Hussain
CeasedBlackburnBB1 6AY
Born December 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 15 Mar 2019
Mr Nadeem Tariq Hussain
BlackburnBB1 6AY
Born December 1961
Significant influence or control
06 Apr 2016
Ceased 15 Mar 2019
Ceased
Mr Mark Maden-Wilkinson
CeasedBlackburnBB1 6AY
Born March 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 15 Mar 2019
Mr Mark Maden-Wilkinson
BlackburnBB1 6AY
Born March 1961
Significant influence or control
06 Apr 2016
Ceased 15 Mar 2019
Ceased
Filing History
85
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
15 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2019
4 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
8 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2014