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Registration number: 07304895

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2024

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5

Notes to the Unaudited Financial Statements

6 to 7

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Company Information

Directors

Mr P W Snaith

Mr P Shilling

Mrs E A Snaith

Company secretary

Mrs E A Snaith

Registered office

Castle Court
Duke Street
New Basford
Nottingham
NG7 7JN

Accountants

Page Kirk LLP
Chartered Accountants
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Directors' Report for the Year Ended 31 May 2024

The directors present their report and the financial statements for the year ended 31 May 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr P W Snaith

Mr D P Crosby (resigned 30 October 2023)

Mr M D Hudson (resigned 30 October 2023)

Mr P Shilling

Mrs E A Snaith - Company secretary and director

Mr G A Wilton-Hillard (resigned 31 July 2023)

Principal activity

The principal activity of the company is that of a dormant company.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The address of its registered office is:
Castle Court
Duke Street
New Basford
Nottingham
NG7 7JN

Approved and authorised by the Board on 16 May 2025 and signed on its behalf by:
 

.........................................
Mr P Shilling
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)
for the Year Ended 31 May 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited) for the year ended 31 May 2024 as set out on pages 4 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited), as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited) and state those matters that we have agreed to state to the Board of Directors of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited), as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited) and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited) has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited). You consider that Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited) is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited). For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Page Kirk LLP
Chartered Accountants
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB

16 May 2025

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Profit and Loss Account for the Year Ended 31 May 2024

Note

2024
£

2023
£

Turnover

 

-

-

Gross profit/(loss)

 

-

-

Profit/(loss) before tax

-

-

Profit/(loss) for the financial year

 

-

-

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

(Registration number: 07304895)
Balance Sheet as at 31 May 2024

Note

2024
£

2023
£

           

Current assets

   

 

Debtors

4

 

1

 

1

Capital and reserves

   

 

Called up share capital

1

 

1

 

Total equity

   

1

 

1

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 16 May 2025 and signed on its behalf by:
 

.........................................

Mr P Shilling
Director

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Castle Court
Duke Street
New Basford
Nottingham
NG7 7JN

These financial statements were authorised for issue by the Board on 16 May 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

4

Debtors

Current

2024
£

2023
£

Other debtors

1

1

 

1

1

 

Pearce Group Holdings Limited (formerly Pearce Eco Energy Limited)

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

5

Parent undertaking

At 31 May 2024, Pearce Global Holdings Limited was the parent company of the only group of companies containing Pearce Group Holdings Limited which prepares consolidated financial statements. Pearce Global Holdings Limited’s registered office address is Castle Court, Duke Street, New Basford, Nottingham, NG7 7JN.