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Pearl Customer Care Limited

Pearl Customer Care Limited is an active company incorporated on 14 March 2000 with the registered office located in Birmingham, West Midlands. Pearl Customer Care Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
03947540
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 (27 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1977
Phoenix Life Limited
PSC
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Mutual Companies
Phoenix Wealth Trustee Services Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Phoenix Wealth Services Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Phoenix Customer Care Limited
Jenny Isobel Holt and Neil Mowatt Hugh are mutual people.
Active
Standard Life Trustee Company Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
The London Life Association Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix SL Direct Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Barnwood Properties Limited
Pearl Group Secretariat Services Limited is a mutual person.
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
£57.33K
Increased by £972 (+2%)
Turnover
£938
Decreased by £687 (-42%)
Employees
Unreported
Same as previous period
Total Assets
£57.41K
Increased by £918 (+2%)
Total Liabilities
-£1.3K
Increased by £585 (+82%)
Net Assets
£56.11K
Increased by £333 (+1%)
Debt Ratio (%)
2%
Increased by 1% (+79%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
27 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
27 Days Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Mrs Jenny Isobel Holt Appointed
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
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Documents
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
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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