WYETH BURRELL PEARCE LTD

Active Farnborough

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WYETH BURRELL PEARCE LTD

Buying and selling of own real estate

Founded 17 Jan 2023 Active Farnborough, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SQ3 FARNHAM SOUTH ST LTD 17 Jan 2023 — 16 Oct 2023
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £-307K £250K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Westmead House Westmead C/O Skylofts Ltd Farnborough GU14 7LP England

Full company profile for WYETH BURRELL PEARCE LTD (14598343), an active company based in Farnborough, England. Incorporated 17 Jan 2023. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£40.33k

Increased by £40.30k (+134337%)

Net Assets

-£307.38k

Decreased by £249.76k (-433%)

Total Liabilities

£3.87M

Increased by £1.95M (+102%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William BurrellDirectorBritishEngland3521 May 2025Active

Shareholders

Shareholders (2)

Ellis John Pearce
50.0%
Wyeth Burrell Properties Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ellis John Pearce

British

Active
Notified 18 Aug 2023
Residence England
DOB January 1994
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 18 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Myrluc Limited

Ceased 18 Aug 2023

Ceased

Laukesh Rallan

Ceased 18 Aug 2023

Ceased

Group Structure

Group Structure

WYETH BURRELL PEARCE LTD Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
2 London Road, Twickenham (TW1 3RY) RICHMOND UPON THAMES
Freehold-16 Apr 2024
part of 2 London Road, Twickenham (TW1 3RY) RICHMOND UPON THAMES
Freehold-16 Apr 2024
11 South Street, Farnham (GU9 7QX) WAVERLEY
Freehold£1,000,00016 Feb 2023
2 London Road, Twickenham (TW1 3RY)
Freehold
Added 16 Apr 2024
District RICHMOND UPON THAMES
part of 2 London Road, Twickenham (TW1 3RY)
Freehold
Added 16 Apr 2024
District RICHMOND UPON THAMES
11 South Street, Farnham (GU9 7QX)
Freehold £1,000,000
Added 16 Feb 2023
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
23 May 2025OfficersAppointment of William Burrell as director on 21 May 2025
7 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

23 May 2025 Officers

Appointment of William Burrell as director on 21 May 2025

7 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 9 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Appointment of William Burrell as director on 21 May 2025

1 years ago on 23 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 May 2025