THREE PEARS BRANDS LIMITED
Company details
- Registered name
- THREE PEARS BRANDS LIMITED
- Company number
- 06675825
- Registered office
- HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH, UNITED KINGDOM · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2008
- Status
- Active
- Age
- 18 years
- Previous names
- MAD 2 SAVE LIMITED (to 05 Feb 2021) · MAD 2 SMOKE LIMITED (to 05 Feb 2021)
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 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 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 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 |
|---|---|---|---|
| 01/03/2021 | Charge registered | — | A registered charge |
| 05/02/2021 | Registered name changed | MAD 2 SMOKE LIMITED | MAD 2 SAVE LIMITED |
| 05/02/2021 | Registered name changed | MAD 2 SAVE LIMITED | THREE PEARS BRANDS LIMITED |
| 16/08/2018 | Person with significant control ceased | Three Pears Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Three Pears Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Three Pears Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Edward Stanley Dunn |
| 18/08/2008 | Corporate-director resigned | OAKLEY COMPANY FORMATION SERVICES LIMITED | — |
| 18/08/2008 | Corporate-secretary resigned | OAKLEY SECRETARIAL SERVICES LIMITED | — |
| 18/08/2008 | Corporate-director appointed | — | OAKLEY COMPANY FORMATION SERVICES LIMITED |
| 18/08/2008 | Corporate-secretary appointed | — | OAKLEY SECRETARIAL SERVICES LIMITED |
| 18/08/2008 | Director appointed | — | DUNN, Edward Stanley |
| 18/08/2008 | Secretary appointed | — | TONKS, Karen Elizabeth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Employees (avg) | 1 | 1 |
Documents for THREE PEARS BRANDS 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 · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THREE PEARS BRANDS LIMITED (06675825)
THREE PEARS BRANDS LIMITED is a private limited company incorporated on 18 August 2008 and registered in the United Kingdom under company number 06675825. Its registered office is at HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH, UNITED KINGDOM. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Mr Edward Stanley Dunn. 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 13 September 2026.
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