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Castlepearl Limited

Castlepearl Limited is an active company incorporated on 19 February 2008 with the registered office located in London, Greater London. Castlepearl Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06508131
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 14a Brunswick Industrial Park
Brunswick Way
London
N11 1JL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1975
Director • PSC • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1944
Mr Kantilal Keshavji Shah
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pearlcastle Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Headbuild Limited
Mr Avnish Shah, , and 1 more are mutual people.
Active
Active
Brunswick Garage (London) Limited
Mr Avnish Shah is a mutual person.
Active
HS Property Investment (Manchester) Limited
Mr Sanjiv Kumar Shah is a mutual person.
Active
Azaura Property Investment Limited
Mr Sanjiv Kumar Shah is a mutual person.
Dissolved
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
£29.88K
Decreased by £52.84K (-64%)
Turnover
£9.31M
Increased by £439.54K (+5%)
Employees
81
Increased by 14 (+21%)
Total Assets
£10.91M
Decreased by £826.21K (-7%)
Total Liabilities
-£7.64M
Decreased by £632.34K (-8%)
Net Assets
£3.28M
Decreased by £193.87K (-6%)
Debt Ratio (%)
70%
Decreased by 0.46% (-1%)
Latest Activity
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Group Accounts Submitted
3 Years Ago on 24 Aug 2022
Group Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 10 Sep 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 27 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Change of share class name or designation
Submitted on 17 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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