05107560 LIMITED
Company details
- Registered name
- 05107560 LIMITED
- Company number
- 05107560
- Registered office
- MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
- Company type
- Private Limited Company
- Incorporated on
- 21 April 2004
- Status
- Active
- Age
- 22 years
- Previous names
- PIERCE GROUP LIMITED (to 08 Sept 2014) · PIERCE HOLDINGS LIMITED (to 08 Sept 2014)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 May 2027
- Confirmation statement — last
- 21 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2024 | Director resigned | SMITH, Benjamin Andrew | — |
| 31/01/2022 | Director resigned | SHARPE, David Kelvin | — |
| 15/03/2019 | Charge registered | — | A registered charge |
| 15/03/2019 | Director resigned | WARREN, Paul Andrew | — |
| 15/03/2019 | Director resigned | MADEN-WILKINSON, Mark | — |
| 15/03/2019 | Director resigned | HUSSAIN, Nadeem Tariq | — |
| 15/03/2019 | Director resigned | GREEN, John Derrick | — |
| 15/03/2019 | Secretary resigned | WARREN, Paul Andrew | — |
| 15/03/2019 | Director appointed | — | WILKINSON, Thomas John |
| 15/03/2019 | Director appointed | — | KING, James Matthew |
| 06/04/2016 | Person with significant control added | — | Pierce Group Limited |
| 30/09/2015 | Director resigned | BOYES, Graham Gardner | — |
| 08/09/2014 | Registered name changed | PIERCE HOLDINGS LIMITED | PIERCE GROUP LIMITED |
| 08/09/2014 | Registered name changed | PIERCE GROUP LIMITED | 05107560 LIMITED |
| 01/06/2014 | Director appointed | — | SMITH, Benjamin Andrew |
| 21/11/2013 | Director resigned | HARLAND, Christopher Robert | — |
| 28/08/2012 | Charge registered | — | Debenture |
| 20/09/2011 | Director appointed | — | HARLAND, Christopher Robert |
| 14/06/2011 | Director appointed | — | SHARPE, David Kelvin |
| 18/01/2011 | Director resigned | BAXENDALE, Simon John | — |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 05107560 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 05107560 LIMITED (05107560)
05107560 LIMITED is a private limited company incorporated on 21 April 2004 and registered in the United Kingdom under company number 05107560. Its registered office is at MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Pierce Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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