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Governance Register
Private limited company · No. 02085191 · HydeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

A. Pearson (Family Butchers) Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is A. Pearson (Family Butchers) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Mark Alfred PearsonCompany secretary2000

Recent news and events

From the public record

  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Alfred PearsonCompany secretary18 July 2000
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Perry HollingsworthDirectorNot recorded12 March 2024
Alfred PearsonDirectorNot recorded31 July 2015
June Margaret PearsonCompany secretaryNot recorded18 July 2000

Network

Network

iThe large node is A. Pearson (Family Butchers) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£25k£50k£75k£100k£125k202520242023202220212020201920182017£79.68k£33.69k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported£79.68k£85.08k£33.69k14
29 February 2024FRS102Not reportedNot reported£76.01k£80.78k£43.39k14
28 February 2023FRS102Not reportedNot reported£75.73k£81.55k£45.08k15
28 February 2022FRS102Not reportedNot reported£97.76k£105.15k£72.34k15
28 February 2021FRS102Not reportedNot reported£91.06k£99.68k£70.55k14
29 February 2020FRS102Not reportedNot reported£78.50k£82.94k£60.70k13
28 February 2019FRS102Not reportedNot reported£80.86k£85.77k£47.04k11
28 February 2018FRS102Not reportedNot reported£94.46k£101.38k£53.71k13
28 February 2017FRS102Not reportedNot reported£106.14k£114.09k£71.31k13
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 8 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02085191
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 December 1986
Registered office
Onward Chambers, 34 Market Street, Hyde, Cheshire, SK14 1AH
Nature of business (SIC)
  • 47220 Retail sale of meat and meat products in specialised stores
Latest accounts
28 February 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 8 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

320iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 320 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 319 other companies. 320 of the 320 are active.Show all 319 →

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (47220 Retail sale of meat and meat products in specialised stores) and a registered office in the SK14 postcode district.

Recent news and events

From the public record

  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Mark Alfred PearsonPerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.