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Pearl Group Holdings Limited

Pearl Group Holdings Limited is an active company incorporated on 11 September 1998 with the registered office located in Ongar, Essex. Pearl Group Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03630337
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
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 14 years
Telephone
01277890274
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1969
Ms Samantha ANN Tolhurst
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Pearl (Land Drainage) 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
SMB C&C Ltd
Emily Jane Bray is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.76K
Decreased by £543 (-0%)
Total Liabilities
-£600
Same as previous period
Net Assets
£592.16K
Decreased by £543 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Ms Lucinda Pearl (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Ms Lucinda Pearl (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Lucinda Kate Pearl Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Richard Ward Resigned
7 Months Ago on 1 Apr 2025
Emily Bray (PSC) Appointed
1 Year Ago on 6 Oct 2024
Executor of the Estate of Kathleen Jane Read (PSC) Resigned
1 Year Ago on 6 Oct 2024
Lucinda Pearl (PSC) Appointed
1 Year Ago on 6 Oct 2024
Samantha Tolhurst (PSC) Appointed
1 Year Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Change of details for Ms Lucinda Pearl as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Notification of Emily Bray as a person with significant control on 6 October 2024
Submitted on 25 Apr 2025
Notification of Lucinda Pearl as a person with significant control on 6 October 2024
Submitted on 25 Apr 2025
Cessation of Executor of the Estate of Kathleen Jane Read as a person with significant control on 6 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Secretary's details changed for Lucinda Kate Pearl on 25 April 2025
Submitted on 25 Apr 2025
Notification of Samantha Tolhurst as a person with significant control on 6 October 2024
Submitted on 25 Apr 2025
Change of details for Ms Lucinda Pearl as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Richard Ward as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Repayment History
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