Pearlpex Sales Limited

Active00906189 Private limited company
Incorporated
16 May 1967 (59 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Max Joseph Davis
Sandra Ruth Davis
Owned by
Sandra Ruth Davis
Accounts type
Unaudited abridged
Region
Greater London
Address
Davis House
29 Hatton Garden
London
EC1N 8DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Max Joseph
Director · Appointed 7 August 2023
British
Born December 1999 (26)
Davis, Sandra Ruth
Director · Appointed 1 February 2022
British
Born July 1964 (62)
Officer history (5 former)
7 August 2023
Appointed Davis, Max Joseph as Director
7 August 2023
Resigned Davis, Jeremy Sinclair Wingate as Director
1 February 2022
Appointed Davis, Sandra Ruth as Director
18 January 2016
Resigned Davis, Reginald as Director
24 May 2013
Resigned Davis, Elaine as Secretary
24 May 2013
Resigned Davis, Elaine as Director
20 March 1996
Appointed Davis, Elaine as Secretary
20 March 1996
Resigned Davis, Jennifer as Secretary

Ownership 1 active

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

Sandra Ruth Davis
Individual · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1964 (62)
Former controllers (1)
4 August 2023
Ceased Jeremy Sinclair Wingate Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£686,807
Cash
£63,474
Employees
3
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £548,670 £487,935 £453,343 £418,639 £423,054 £555,265 £686,807
Balance sheet detail
2025202420232022202120202019
Fixed Assets£257,689£263,416£269,622£274,525£284,502£294,121£293,483
Current Assets£557,471£410,952£449,726£505,411£553,759£706,388£860,366
Debtors£177,654£175,043£225,274£250,531£175,308£260,164£349,139
Cash£63,474£57,132£43,632£44,278£66,708£6,224£1,147
Creditors (< 1 year)£286,622
Creditors (> 1 year)£0£106,954£143,482£317,315
Net Current Assets£429,340£292,241£260,948£288,328£387,617£490,330£573,744
Net Assets£686,807£555,265£423,054£418,639£453,343£487,935£548,670
Shareholder Funds£548,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
27 July 2026Other filing
5 May 2026Unaudited abridged accounts31 August 2025
3 September 2025Confirmation statement with updates3 September 2025
29 April 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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