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Hugh Pearl (Land Drainage) Limited

Hugh Pearl (Land Drainage) Limited is an active company incorporated on 20 December 1955 with the registered office located in Ongar, Essex. Hugh Pearl (Land Drainage) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00558951
Private limited company
Age
69 years
Incorporated 20 December 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
New Farm
Bobbingworth
Ongar
Essex
CM5 0DJ
Same address for the past 15 years
Telephone
01277890274
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Food Nutritionist • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1972
Director • Self Employed • British • Lives in England • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Group Holdings Limited
Lucinda Kate Harmstorf Pearl, Richard Ward, and 1 more are mutual people.
Active
Pearl (Service Systems) Limited
Lucinda Kate Harmstorf Pearl and Richard Ward are mutual people.
Active
14 Brancaster Road Limited
Mr Simon Marcus Bray is a mutual person.
Active
Cavenham Group Holdings Limited
Julian Tolhurst and Mrs Samantha ANN Tolhurst are mutual people.
Active
SMB C&C Ltd
Mr Simon Marcus Bray and Emily Jane Bray are mutual people.
Active
Castle Properties (Rayleigh) Limited
Julian Tolhurst is a mutual person.
Active
Anglia City Developments Ltd
Julian Tolhurst is a mutual person.
Active
Mansfield Realisations
Julian Tolhurst is a mutual person.
Active
Brands
Hugh Pearl
Hugh Pearl is a contractor specialising in Land Drainage and Civil Engineering projects, established in 1955.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£688.97K
Decreased by £143.81K (-17%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 7 (+23%)
Total Assets
£3.33M
Decreased by £154.91K (-4%)
Total Liabilities
-£594.09K
Decreased by £123.9K (-17%)
Net Assets
£2.73M
Decreased by £31.01K (-1%)
Debt Ratio (%)
18%
Decreased by 2.76% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Adrian Rowell Details Changed
5 Months Ago on 29 May 2025
Richard Ward Resigned
5 Months Ago on 25 May 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Andrew Leonard Hynds Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Lucinda Kate Pearl Details Changed
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Richard Ward as a director on 25 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Adrian Rowell on 29 May 2025
Submitted on 29 May 2025
Registration of charge 005589510009, created on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrew Leonard Hynds as a director on 30 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 20 Jul 2024
Secretary's details changed for Lucinda Kate Pearl on 18 July 2024
Submitted on 18 Jul 2024
Registration of charge 005589510008, created on 28 March 2024
Submitted on 28 Mar 2024
Registration of charge 005589510007, created on 5 March 2024
Submitted on 8 Mar 2024
Repayment History
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