Pearlchoice Limited

Active01002261 Private limited company
Incorporated
11 February 1971 (55 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
North West
Address
7th Floor Blackfriars House
Parsonage
Manchester
M3 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Webster, Sarah Victoria
Secretary · Appointed 3 September 2024
Director · Appointed 16 August 2007
British
Born April 1947 (79)
Director · Appointed 21 October 1998
United Kingdom
Born May 1956 (70)
Director · Appointed 21 October 1998
British
Born April 1964 (62)
Director · Appointed 21 October 1998
British
Born October 1959 (67)
Officer history (11 former)
3 September 2024
Appointed Webster, Sarah Victoria as Secretary
3 September 2024
Resigned Emblem, Matthew as Secretary
14 December 2020
Resigned Walters, Janie Clement as Secretary
7 December 2020
Appointed Emblem, Matthew as Secretary
24 October 2019
Resigned Haffner, David Joel as Director
29 April 2011
Resigned Marks, Jonathan as Director
30 April 2008
Resigned Fidler, Jan Stephen as Director
16 August 2007
Resigned Fidler, Jan Stephen as Secretary
16 August 2007
Appointed Haffner, David Joel as Director
16 August 2007
Appointed Walters, Janie Clement as Secretary
16 August 2007
Appointed Lyons, Anthony Saul as Director
27 June 2007
Resigned Hoffman, Colin Merton as Director
9 October 2002
Resigned Marks, Nathan as Director
29 February 2000
Resigned Bodek, Bryan Harvey as Director
16 September 1999
Resigned Backhouse, John Colin as Director
21 October 1998
Appointed Marks, Jonathan as Director
21 October 1998
Appointed Levy, Robert Adrian as Director
21 October 1998
Appointed Bodek, Bryan Harvey as Director
21 October 1998
Appointed Davies, Martin Sinclair as Director
21 October 1998
Appointed Eccleston, Steven Peter as Director
2 October 1995
Resigned Levy, Jacob Morris as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc334768

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited Has significant influence or control
Pearlchoice Limited This company Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£9£9£9£9£9
Shareholder Funds£2£2£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Registered office address changed
14 January 2026Accounts for a dormant company31 December 2025
15 October 2025Confirmation statement with no updates5 October 2025
10 January 2025Accounts for a dormant company31 December 2024
16 October 2024Termination of appointment of a secretary
Show all recent filings

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