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Pearlcare (Spratslade) Limited

Pearlcare (Spratslade) Limited is an active company incorporated on 1 September 2006 with the registered office located in London, Greater London. Pearlcare (Spratslade) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05922321
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 19 years
Telephone
020 84580828
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Secretary • British • Lives in UK • Born in Jun 1977
Pearlcare Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£115.06K
Increased by £32.51K (+39%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£1.61M
Increased by £28.14K (+2%)
Total Liabilities
-£853.09K
Decreased by £64.91K (-7%)
Net Assets
£761.42K
Increased by £93.05K (+14%)
Debt Ratio (%)
53%
Decreased by 5.03% (-9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Pearlcare Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Pearlcare 1 Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year Ago on 5 Nov 2024
Pearlcare 1 Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Satisfaction of charge 2 in full
Submitted on 23 Apr 2025
Satisfaction of charge 1 in full
Submitted on 23 Apr 2025
Cessation of Pearlcare 1 Limited as a person with significant control on 17 December 2024
Submitted on 12 Mar 2025
Notification of Pearlcare Limited as a person with significant control on 17 December 2024
Submitted on 12 Mar 2025
Registration of charge 059223210005, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 059223210004, created on 19 December 2024
Submitted on 23 Dec 2024
Current accounting period extended from 28 September 2024 to 31 December 2024
Submitted on 5 Nov 2024
Notification of Pearlcare 1 Limited as a person with significant control on 15 April 2024
Submitted on 17 Jul 2024
Repayment History
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