Pearmain Holdco Limited Filleted Accounts Cover
Pearmain Holdco Limited
Company No. 15177681
Information for Filing with The Registrar
30 September 2024
Pearmain Holdco Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 30 September 2024.
Principal activities
The Company is dormant and has not traded during the year.
Directors
The Directors who served at any time during the year were as follows:
R.D. Brown
A.R.D. Hancock
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
A.R.D. Hancock
Director
20 May 2025
Pearmain Holdco Limited Balance Sheet Registrar
at
30 September 2024
Company No.
15177681
Notes
2024
£
Fixed assets
Investments
3
7,150
7,150
Current assets
Debtors
7,200
Cash at bank and in hand
5
7,205
Creditors: Amount falling due within one year
(7,155)
Net current assets
50
Total assets less current liabilities
7,200
Net assets
7,200
Capital and reserves
Called up share capital
7,200
Total equity
7,200
For the year ending 30 September 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
All the members have consented to the preparation of abridged financial statements for the year ended 30 September 2024 in accordance with the Companies Act 2006.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 20 May 2025 and signed on its behalf by:
A.R.D. Hancock
Director
20 May 2025
Pearmain Holdco Limited Notes to the Accounts Registrar
for the year ended 30 September 2024
1
General information
Pearmain Holdco Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 15177681
Its registered office is:
Unit 2b Henley Business Park
Pirbright Road
Normandy
Guildford
GU3 2DX
The abridged accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006, including the provisions permitting an abridged profit and loss account and balance sheet to be prepared.
2
Employees
2024
Number
The average monthly number of employees (including directors) during the year was:
0
3
Investments
Total
£
Cost or valuation
Additions
7,150
At 30 September 2024
7,150
Provisions/Impairment
Net book values
At 30 September 2024
7,150
4
Share Capital
720 £1.00 Ordinary A1 Shares issued
6480 £1.00 Ordinary A2 Shares issued
Pearmain Holdco Limited1517768130 September 202401 October 2023true20 May 2025BTCSoftware AP Solution 2025 12.1.0212.1.02true151776812023-10-012024-09-30151776812024-09-3015177681core:WithinOneYear2024-09-3015177681core:ShareCapital2024-09-3015177681countries:UnitedKingdom2023-10-012024-09-3015177681bus:RegisteredOffice2023-10-012024-09-3015177681core:AdditionsToInvestments2024-09-3015177681core:CostValuationcore:UnlistedNon-exchangeTraded2024-09-30151776812023-10-0115177681bus:EntityHasNeverTraded2023-10-012024-09-3015177681bus:SmallEntities2023-10-012024-09-3015177681bus:AbridgedAccounts2023-10-012024-09-3015177681bus:AuditExempt-NoAccountantsReport2023-10-012024-09-3015177681bus:Director22023-10-012024-09-3015177681bus:PrivateLimitedCompanyLtd2023-10-012024-09-30iso4217:GBPxbrli:pure