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Pearl Group Holdings (No. 2) Limited

Pearl Group Holdings (No. 2) Limited is an active company incorporated on 10 November 2004 with the registered office located in Birmingham, West Midlands. Pearl Group Holdings (No. 2) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05282342
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (4 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
02035679100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in May 1980
Phoenix Life Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Midco Limited
William Edward Swift, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Life Holdings Limited
William Edward Swift, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
PG Dormant (No 7) Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Standard Life Mortgages Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more 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
£3.2M
Decreased by £113.6M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£78.3M
Increased by £16.3M (+26%)
Total Liabilities
-£31.4M
Increased by £4.8M (+18%)
Net Assets
£46.9M
Increased by £11.5M (+32%)
Debt Ratio (%)
40%
Decreased by 2.8% (-7%)
Latest Activity
Phoenix Life Holdings Limited (PSC) Details Changed
4 Days Ago on 10 Nov 2025
Registered Address Changed
4 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
4 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mrs Arlene Cairns Appointed
1 Year 4 Months Ago on 4 Jul 2024
Katherine Louise Jones Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Change of details for Phoenix Life Holdings 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
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
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Katherine Louise Jones as a director on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Mrs Arlene Cairns as a director on 4 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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