Pearson Keehan Rand Limited
- Company number
- 06982406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- DAN Drury (Holdings) Limited (until 10 Aug 2018)
- Franklin 12 Limited (until 4 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dan Drury | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Mar 2018 |
| Mr John Standing | Ownership Of Shares 75 To 100 Percent | 6 Mar 2018 | 1 Jul 2021 |
| Mrs Phoebe Melissa Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 10 Mar 2022 |
| Mr Thomas Edward Rand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Mr Kevin Fredrick Arthur Keehan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | |
| Mr Christopher David Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £83,130 | 1 |
| 31 Mar 2025 | £19,272 | £72,707 | 1 |
| 31 Mar 2024 | £18,712 | £111,475 | 1 |
| 31 Mar 2023 | £20,135 | £85,346 | 1 |
| 31 Mar 2022 | - | £59,000 | 0 |
| 30 Jun 2021 | £9,714 | - | 3 |
| 31 Aug 2020 | £2,615 | - | 2 |
| 31 Aug 2019 | £1,948 | - | - |
| 31 Aug 2018 | £15,184 | - | - |
| 31 Aug 2017 | £6,382 | - | - |
| 31 Aug 2016 | -£3 | £15,323 | - |
| 31 Aug 2015 | £466 | £42,215 | - |
| 31 Aug 2014 | £7,203 | £40,891 | - |
| 31 Aug 2013 | £8,402 | £38,746 | - |
| 31 Aug 2012 | -£650 | £5,255 | - |
| 31 Aug 2011 Dormant | £1 | - | - |
| 31 Aug 2010 Dormant | £1 | - | - |
Connections
Registered address
294 companies are registered at this address - likely a registration agent.