Hugh Pearl (Land Drainage) Limited

Active00558951 Private limited company
Incorporated
20 December 1955 (70 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Lucinda Kate Harmstorf Pearl
Samantha Ann Tolhurst
Owned by
Pearl Group Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
New Farm
Bobbingworth
Ongar
CM5 0DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born September 1969 (57)
Harmstorf Pearl, Lucinda Kate
Director · Appointed 4 August 2023
British
Born January 1976 (50)
Tolhurst, Samantha Ann
Director · Appointed 4 August 2023
British
Born June 1971 (55)
Director · Appointed 1 September 2015
British
Born March 1973 (53)
Director · Appointed 1 September 2015
British
Born October 1972 (54)
Secretary · Appointed 1 April 2007
British
Officer history (11 former)
24 March 2026
Resigned Rowell, Adrian as Director
25 May 2025
Resigned Ward, Richard as Director
30 November 2024
Resigned Hynds, Andrew Leonard as Director
18 January 2024
Resigned Read, Kathleen Jane as Director
4 August 2023
Appointed Harmstorf Pearl, Lucinda Kate as Director
4 August 2023
Appointed Tolhurst, Samantha Ann as Director
4 August 2023
Appointed Bray, Emily Jane as Director
24 April 2019
Resigned Hart, Colin as Director
1 January 2016
Appointed Rowell, Adrian as Director
1 September 2015
Appointed Tolhurst, Julian Alexander as Director
1 September 2015
Appointed Bray, Simon Marcus as Director
30 April 2013
Appointed Read, Kathleen Jane as Director
31 March 2013
Resigned Pearl, John William as Director
1 April 2008
Appointed Hynds, Andrew Leonard as Director
1 April 2007
Appointed Pearl, Lucinda Kate as Secretary
31 March 2007
Resigned Pailthorpe, Julie as Secretary
31 March 2007
Resigned Hughes, Richard Edward as Director
1 June 2004
Appointed Ward, Richard as Director
1 April 2001
Resigned Hughes, Richard Edward as Secretary
1 April 2001
Appointed Pailthorpe, Julie as Secretary
23 December 1998
Resigned Pearl, Margaret Aldington as Director
22 February 1996
Appointed Hughes, Richard Edward as Secretary
16 February 1996
Resigned Clare, David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pearl Group Holdings Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03630337
Former controllers (1)
22 January 2024
Ceased Kathleen Jane Read — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,952,762
Cash
£406,079
Employees
42
Debt Ratio
11%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,919,029 £1,743,727 £2,007,827 £2,762,304 £2,731,294 £2,952,762
Balance sheet detail
202520242023202220212020
Fixed Assets£2,092,137£1,792,679£1,644,731£1,235,912£1,360,678£1,381,045
Current Assets£1,210,318£1,117,207£1,536,313£1,847,810£1,515,626£1,860,389
Debtors£759,596£345,707£644,450£780,120£484,279£604,638
Cash£406,079£688,970£832,784£971,238£991,531£1,214,892
Creditors (< 1 year)£388,184£254,918£314,952£491,230£301,962£425,478
Creditors (> 1 year)£350,148£177,767£175,362£26,667£61,971£21,141
Net Current Assets£822,134£862,289£1,221,361£1,356,580£1,213,664£1,434,911
Net Assets£2,952,762£2,731,294£2,762,304£2,007,827£1,743,727£1,919,029
Shareholder Funds£2,952,762£2,731,294£2,762,304£2,007,827£1,743,727£1,919,029

Filings

Recent filings only. See the full history on Companies House

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