PEARCROFT GROUP LIMITED
Company overview
- Incorporation date
- 30 April 2024
- 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 GROUP LIMITED is a private limited company incorporated on 30 April 2024, with its registered office in London. Companies House lists its business as development of building projects. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 13 May 2026, 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 and 1 new charge registered. It has 1 outstanding charge, held by Tallaght Financial LTD. 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)
Officers & directors (2)
BALM, Martyn Anthony
Director
Appointed: 30 April 2024
HARRIS, Kevin Mark
Director
Appointed: 30 April 2024
Recent filing history (14)
Appointment of a liquidator
Insolvency • Form WU04
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
Change of details for Mr Martyn Anthony Balm as a person with significant control on 29 April 2026
Persons with significant control • Form PSC04
Director's details changed for Mr Martyn Anthony Balm on 29 April 2026
Officers • Form CH01
Director's details changed for Mr Kevin Mark Harris on 29 April 2026
Officers • Form CH01
Change of details for Mr Kevin Mark Harris as a person with significant control on 29 April 2026
Persons with significant control • Form PSC04
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to The Beeches Nags Head Lane Great Missenden HP16 0HD on 11 May 2026
Address • Form AD01
Order of court to wind up
Insolvency • Form COCOMP
Registration of charge 156961040001, created on 25 September 2025
Mortgage • Form MR01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 29 April 2025 with updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Accounts • Form AA01
Incorporation
Incorporation • Form NEWINC
Persons with significant control (2)
Mr Martyn Anthony Balm
Individual
Notified: 30 April 2024
Mr Kevin Mark Harris
Individual
Notified: 30 April 2024
Charges & mortgages (1)
A registered charge
Tallaght Financial LTD
Created: 25 September 2025 • Delivered: 26 September 2025
Insolvency history
Compulsory liquidation
Petition date: 9 December 2025
Commencement of winding up: 27 January 2026
Practitioners:
Paraskevi Iacovou - Quadrant House 4 Thomas More Square
Peter Kubik - Quadrant House 4 Thomas More Square
The Official Receiver Or London - 16th Floor 1 Westfield Avenue
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 13 May 2026
OVERDUE