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Pa (Gi) Limited

Pa (Gi) Limited is an active company incorporated on 6 November 1901 with the registered office located in Birmingham, West Midlands. Pa (Gi) Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00071805
Private limited company
Age
124 years
Incorporated 6 November 1901
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
08457101212
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1966
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Director • Company Secretary • British • Lives in UK • Born in May 1986
Pearl Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phoenix Life SCP Institution
Pearl Group Secretariat Services Limited, Lindsey Jayne Hayden-Carey, and 1 more are mutual people.
Active
Scottish Mutual Assurance Society (The)
Pearl Group Secretariat Services Limited, Lindsey Jayne Hayden-Carey, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Lindsey Jayne Hayden-Carey and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Pension Scheme (Trustees) Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Cityfourinc
Pearl Group Secretariat Services Limited and Kerry Elizabeth Sutton are mutual people.
Active
Standard Life Mortgages Limited
Lindsey Jayne Hayden-Carey and Kerry Elizabeth Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £1K (-2%)
Turnover
£346K
Decreased by £37.37M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£16.52M
Decreased by £27.34M (-62%)
Total Liabilities
-£8.32M
Decreased by £7.23M (-46%)
Net Assets
£8.2M
Decreased by £20.11M (-71%)
Debt Ratio (%)
50%
Increased by 14.9% (+42%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Pearl Life Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Miss Lindsey Jayne Hayden-Carey Appointed
3 Months Ago on 28 Aug 2025
Mrs Kerry Elizabeth Sutton Details Changed
5 Months Ago on 3 Jul 2025
Brid Mary Meaney Resigned
5 Months Ago on 22 Jun 2025
David Nicholas Woollett Resigned
5 Months Ago on 22 Jun 2025
Mrs Kerry Elizabeth Sutton Appointed
5 Months Ago on 22 Jun 2025
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Change of details for Pearl Life Holdings Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Miss Lindsey Jayne Hayden-Carey as a director on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Kerry Elizabeth Sutton as a director on 22 June 2025
Submitted on 3 Jul 2025
Termination of appointment of David Nicholas Woollett as a director on 22 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Brid Mary Meaney as a director on 22 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 3 July 2025
Submitted on 3 Jul 2025
Repayment History
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