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Pearlmore Limited

Pearlmore Limited is an active company incorporated on 29 April 2008 with the registered office located in London, Greater London. Pearlmore Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06578830
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
020 76202050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1964
The Passion Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindenhurst Limited
Mark Jonathan Gibson, , and 1 more are mutual people.
Active
B.A.T.S. (Holdings) Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
The Passion Property Group Limited
Mark Jonathan Gibson and are mutual people.
Active
Chantry Court Hatfield Limited
Mark Jonathan Gibson, Paul Joseph Seaton, and 1 more are mutual people.
Active
Palmgrove Limited
Mark Jonathan Gibson and are mutual people.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Hill View Lettings Limited
Mark Jonathan Gibson and Luke Thomas Adams are mutual people.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.52K
Increased by £12.62K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.43M
Increased by £4.58M (+161%)
Total Liabilities
-£8.89M
Increased by £5.07M (+133%)
Net Assets
-£1.46M
Decreased by £494.91K (+51%)
Debt Ratio (%)
120%
Decreased by 14.33% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 22 May 2025
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Termination of appointment of Mark Jonathan Gibson as a secretary on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 31 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 22 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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