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Pearlcastle Limited

Pearlcastle Limited is an active company incorporated on 30 December 1976 with the registered office located in London, Greater London. Pearlcastle Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01292813
Private limited company
Age
48 years
Incorporated 30 December 1976
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 14a Brunswick Industrial Park
Brunswick Way
London
N11 1JL
England
Same address for the past 7 years
Telephone
02089204190
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1944
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Headbuild Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Castlepearl Limited
Mr Avnish Shah, Mr Kanti Keshavji Shah, and 1 more are mutual people.
Active
Active
Brunswick Garage (London) Limited
Mr Avnish Shah is a mutual person.
Active
HS Property Investment (Manchester) Limited
Mr Sanjiv Kumar Shah is a mutual person.
Active
Azaura Property Investment Limited
Mr Sanjiv Kumar Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.24K
Increased by £10.47K (+19%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 4 (+7%)
Total Assets
£3.68M
Increased by £672.81K (+22%)
Total Liabilities
-£1.73M
Increased by £505.5K (+41%)
Net Assets
£1.95M
Increased by £167.31K (+9%)
Debt Ratio (%)
47%
Increased by 6.3% (+15%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Sanjiv Kumar Shah Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Avnish Shah Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Avnish Shah Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Kanti Keshavji Shah Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Director's details changed for Mr Sanjiv Kumar Shah on 15 December 2022
Submitted on 17 Jan 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 17 Jan 2023
Director's details changed for Mr Avnish Shah on 15 December 2022
Submitted on 13 Jan 2023
Director's details changed for Mr Avnish Shah on 15 December 2022
Submitted on 13 Jan 2023
Director's details changed for Mr Kanti Keshavji Shah on 15 December 2022
Submitted on 12 Jan 2023
Repayment History
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