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Pearl Group Services Limited

Pearl Group Services Limited is an active company incorporated on 31 August 2005 with the registered office located in Birmingham, Worcestershire. Pearl Group Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05549998
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month 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 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 15 years
Telephone
01733472200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group HR Director • British • Lives in UK • Born in Jan 1965
Director • Accountant • British • Lives in England • Born in May 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Group Management Services Limited
Jacqueline Dorothy Mary Noakes, Katherine Louise Jones, and 3 more are mutual people.
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Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited, Jacqueline Dorothy Mary Noakes, and 3 more are mutual people.
Active
Reassure UK Services Limited
Jacqueline Dorothy Mary Noakes, Katherine Louise Jones, and 3 more are mutual people.
Active
Phoenix Wealth Holdings Limited
Katherine Louise Jones, Arlene Cairns, and 1 more are mutual people.
Active
Pearl Assurance Group Holdings Limited
Katherine Louise Jones, Arlene Cairns, and 1 more are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Katherine Louise Jones, Arlene Cairns, and 1 more are mutual people.
Active
Reassure Companies Services Limited
Katherine Louise Jones, Annabel Abell, and 1 more are mutual people.
Active
PG Dormant (No 7) Limited
Katherine Louise Jones, Arlene Cairns, 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
£37.99K
Increased by £17.99K (+90%)
Turnover
£421
Decreased by £91.74M (-100%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£37.99K
Increased by £17.99K (+90%)
Total Liabilities
-£12.67K
Increased by £12.67K (%)
Net Assets
£25.32K
Increased by £5.32K (+27%)
Debt Ratio (%)
33%
Increased by 33.36% (%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Annabel Abell Resigned
1 Month Ago on 29 Aug 2025
Mrs Arlene Cairns Appointed
1 Year Ago on 1 Oct 2024
Katherine Louise Jones Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ms Sara Elizabeth Thompson Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mrs Jacqueline Dorothy Mary Noakes Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Samantha Rose Buckle Resigned
1 Year 5 Months Ago on 10 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Annabel Abell as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Arlene Cairns as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Katherine Louise Jones as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Annabel Abell as a director on 10 May 2024
Submitted on 15 May 2024
Repayment History
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