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Pearl Group Holdings (No. 1) Limited

Pearl Group Holdings (No. 1) Limited is an active company incorporated on 10 March 1998 with the registered office located in London, City of London. Pearl Group Holdings (No. 1) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03524909
Private limited company
Age
27 years
Incorporated 10 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 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
20 Old Bailey
London
EC4M 7AN
England
Same address for the past 4 years
Telephone
02074894880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Company Secretary • British • Lives in UK • Born in Nov 1972
Secretary • Corporate Body
Impala Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
PG Dormant (No 4) Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
PG Dormant (No 5) Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
Century Trustee Services Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
Britannic Group Services Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
SL Liverpool Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh are mutual people.
Active
Ba (Furbs) Limited
Pearl Group Secretariat Services Limited and Kulbinder Kaur Dosanjh 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
Unreported
Same as previous period
Turnover
£174.3M
Increased by £8.5M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Increased by £154.8M (+5%)
Total Liabilities
-£109.3M
Increased by £39.3M (+56%)
Net Assets
£2.96B
Increased by £115.5M (+4%)
Debt Ratio (%)
4%
Increased by 1.16% (+48%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Impala Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Mr William Edward Swift Details Changed
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Rakesh Kishore Thakrar Resigned
1 Year 5 Months Ago on 30 Jun 2024
Ms Kulbinder Kaur Dosanjh Appointed
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
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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 Impala Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr William Edward Swift on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Rakesh Kishore Thakrar as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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