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Pearson Electrical Limited Is Pearson Electrical Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Pearson Electrical Limited (company number 04656814) entered compulsory liquidation on 12 March 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
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Pearson Electrical Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04656814 |
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| Previously known as | - Agrologic (UK) Limited, Feb 2003 to Jan 2009
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| Incorporated | 5 February 2003 (23 years old) |
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| Registered office | Popeshead Court Offices, Peter Lane, York, YO1 8SU |
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| Nature of business (SIC) | 33150: Repair and maintenance of ships and boats (Manufacturing) |
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| Date entered compulsory liquidation | 12 March 2025 |
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| Liquidator | The Official Receiver Or Newcastle, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Pearson Electrical Limited is a manufacturing business based in York, incorporated in 2003 and 22 years old when the liquidator was appointed. Its registered activity is repair and maintenance of ships and boats (SIC 33150). There have been 5 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.
Directors
5 people have been appointed as directors of Pearson Electrical Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Birch & Calloway Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
2 ceased controls
- Mr Mark Antony Pearson · ceased 7 Feb 2025
- Mrs Louisa Pearson · ceased 7 Feb 2025
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedSwishfund LTD
A registered charge · Created 26 Nov 2020 · Satisfied 28 Mar 2022
SatisfiedJust Cash Flow PLC
A registered charge · Created 31 Dec 2017 · Satisfied 10 Nov 2020
OutstandingHsbc Bank PLC
Debenture · Created 6 Jul 2012 · Pending
What happened
EventDateType
Registered office address changed14 October 2025AD01 Appointment of a liquidator14 October 2025WU04
Notice to Registrar of Companies of Notice of disclaimer11 June 2025NDISC
Order of court to wind up20 March 2025COCOMP
Compulsory liquidationStatus12 March 2025
+67 earlier events · 2003 to 2025
Registered office address changed6 March 2025AD01 Confirmation statement made with updates5 March 2025CS01 Appointment as a director5 March 2025AP01 Notification as a person with significant control5 March 2025PSC02 Termination of appointment as a director5 March 2025TM01 Termination of appointment as a director5 March 2025TM01 Termination of appointment as a secretary5 March 2025TM02 Cessation as a person with significant control5 March 2025PSC07 Cessation as a person with significant control5 March 2025PSC07 Confirmation statement made with updates12 February 2025CS01 Total exemption full accounts made up20 December 2024AA Confirmation statement made with updates24 February 2024CS01 Total exemption full accounts made up31 December 2023AA Confirmation statement made with updates10 February 2023CS01 Total exemption full accounts made up23 December 2022AA Satisfaction of charge in full28 March 2022MR04 Confirmation statement made with updates8 February 2022CS01 Total exemption full accounts made up23 December 2021AA Total exemption full accounts made up2 April 2021AA Confirmation statement made with no updates17 March 2021CS01 Registration of charge , created26 November 2020MR01 Satisfaction of charge in full10 November 2020MR04 Confirmation statement made with updates18 February 2020CS01 Total exemption full accounts made up18 December 2019AA Confirmation statement made with updates11 February 2019CS01 Total exemption full accounts made up20 December 2018AA Director's details changed16 May 2018CH01 Confirmation statement made with updates12 February 2018CS01 Registration of charge , created10 January 2018MR01 Total exemption full accounts made up21 December 2017AA Confirmation statement made with updates17 February 2017CS01 Total exemption small company accounts made up14 July 2016AA Annual return made up with full list of shareholders10 February 2016AR01 Total exemption small company accounts made up13 October 2015AA Annual return made up with full list of shareholders26 February 2015AR01 Total exemption small company accounts made up28 November 2014AA Annual return made up with full list of shareholders26 March 2014AR01 Total exemption small company accounts made up24 December 2013AA Annual return made up with full list of shareholders4 April 2013AR01 Total exemption small company accounts made up18 October 2012AA Annual return made up with full list of shareholders21 February 2012AR01 Total exemption small company accounts made up21 December 2011AA Annual return made up with full list of shareholders28 March 2011AR01 Director's details changed28 March 2011CH01 Director's details changed28 March 2011CH01 Total exemption small company accounts made up21 December 2010AA Annual return made up with full list of shareholders19 March 2010AR01 Total exemption small company accounts made up27 September 2009AA Legacy13 February 2009363a Certificate of change of name23 January 2009CERTNM Total exemption full accounts made up30 December 2008AA Total exemption small company accounts made up6 February 2008AA Legacy25 September 2007363a Total exemption small company accounts made up7 February 2007AA Legacy7 February 2006363a Total exemption small company accounts made up1 February 2006AA Total exemption small company accounts made up17 March 2005AA Legacy18 February 2003288b Incorporation5 February 2003NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Pearson Electrical Limited in compulsory liquidation?
- Yes. Pearson Electrical Limited (company number 04656814) entered compulsory liquidation on 12 March 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
- Who is the liquidator of Pearson Electrical Limited?
- The Official Receiver Or Newcastle, a licensed insolvency practitioner at null, was appointed liquidator of Pearson Electrical Limited on 12 March 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Pearson Electrical Limited do?
- Pearson Electrical Limited's registered nature of business is repair and maintenance of ships and boats (SIC 33150). It is classified in the manufacturing sector.
- Where is Pearson Electrical Limited based?
- Pearson Electrical Limited's registered office is Popeshead Court Offices, Peter Lane, York, YO1 8SU. The registered office is the address held on the public register, which is not always the trading address.
- When was Pearson Electrical Limited founded?
- Pearson Electrical Limited was incorporated on 5 February 2003, 22 years before the liquidator was appointed.
- What is Pearson Electrical Limited's company number?
- Pearson Electrical Limited's registered company number is 04656814.
- Who has significant control of Pearson Electrical Limited?
- 1 active person with significant control over Pearson Electrical Limited is on the register: Birch & Calloway Ltd.
- Does Pearson Electrical Limited have any outstanding charges?
- an outstanding charge is registered against Pearson Electrical Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Pearson Electrical Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Pearson Electrical Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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