PEARCROFT HOMES LTD

Company 14257087 • Liquidation Liquidator appointed • Private limited company

Company age

4 years

Company overview

Incorporation date: 26 July 2022
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

17 September 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PEARCROFT HOMES LTD is a private limited company incorporated on 26 July 2022, with its registered office in London. Companies House lists its business as development of building projects. Its most recent accounts were made up to 31 January 2025. Its confirmation statement, due by 8 August 2025, is overdue.

On 17 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 11 May 2026. It has 1 outstanding charge, held by Rook Bristol Financial Llc. It has 2 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

4, Quadrant House, Thomas More Square, London, E1W 1YW

Industry classification (SIC codes)

41100

Previous company names

PEARCROFT DEVELOPMENTS CONSTRUCTION LIMITED

2 May 2023 - 9 May 2024

PEARCROFT DEVELOPMENTS MISSENDEN LTD

26 July 2022 - 2 May 2023

Officers & directors (2)

BALM, Martyn Anthony

Director

Appointed: 26 July 2022

Active

HARRIS, Kevin Mark

Director

Appointed: 21 April 2023

Active

Recent filing history (33)

23 September 2026

Appointment of a liquidator

Insolvency • Form WU04

21 September 2026

Registered office address changed from The Beeches Nags Head Lane Great Missenden HP16 0HD England to 4, Quadrant House Thomas More Square London E1W 1YW on 21 September 2026

Address • Form AD01

11 May 2026

Registered office address changed from Suite 117 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG United Kingdom to The Beeches Nags Head Lane Great Missenden HP16 0HD on 11 May 2026

Address • Form AD01

11 May 2026

Director's details changed for Mr Kevin Mark Harris on 25 July 2025

Officers • Form CH01

11 May 2026

Director's details changed for Mr Martyn Anthony Balm on 25 July 2025

Officers • Form CH01

11 May 2026

Change of details for Mr Kevin Mark Harris as a person with significant control on 25 July 2025

Persons with significant control • Form PSC04

11 May 2026

Change of details for Mr Martyn Anthony Balm as a person with significant control on 25 July 2025

Persons with significant control • Form PSC04

13 October 2025

Order of court to wind up

Insolvency • Form COCOMP

24 July 2025

Current accounting period shortened from 31 January 2026 to 31 December 2025

Accounts • Form AA01

1 May 2025

Registration of charge 142570870001, created on 16 April 2025

Mortgage • Form MR01

3 March 2025

Unaudited abridged accounts made up to 31 January 2025

Accounts • Form AA

1 August 2024

Confirmation statement made on 25 July 2024 with updates

Confirmation statement • Form CS01

26 July 2024

Change of details for Mr Martyn Anthony Balm as a person with significant control on 11 March 2024

Persons with significant control • Form PSC04

18 July 2024

Unaudited abridged accounts made up to 31 January 2024

Accounts • Form AA

18 July 2024

Unaudited abridged accounts made up to 31 January 2023

Accounts • Form AA

Persons with significant control (2)

Mr Kevin Mark Harris

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 April 2023

Mr Martyn Anthony Balm

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 July 2022

Charges & mortgages (1)

A registered charge

Rook Bristol Financial Llc

Created: 16 April 2025 • Delivered: 1 May 2025

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 22 April 2025

Commencement of winding up: 7 October 2025

Practitioners:

Peter Kubik - Quadrant House 4 Thomas More Square

Paraskevi Iacovou - Quadrant House 4 Thomas More Square

The Official Receiver Or Brighton - Suite 2a City Gate 185 Dyke Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 8 August 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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