Pearlcastle Limited

Active01292813 Private limited company
Incorporated
30 December 1976 (49 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Avnish Shah
Accounts type
Small
Region
Greater London
Address
Unit 14A Brunswick Industrial Park
Brunswick Way
London
N11 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2008
British
Born January 1975 (51)
Secretary · Appointed 18 December 2006
British
Director · Appointed 1 April 1994
British
Born November 1969
Director
British
Born November 1944
Officer history (7 former)
28 February 2021
Resigned Shah, Manish Kantilal as Director
27 March 2008
Resigned Haria, Velji Pethraj as Director
27 March 2008
Resigned Shah, Narendra Keshavji as Director
27 March 2008
Resigned Shah, Rajnikant Keshavji as Director
27 March 2008
Resigned Shah, Ramniklal Keshavji as Director
5 February 2008
Appointed Shah, Sanjiv Kumar as Director
5 February 2008
Appointed Shah, Manish Kantilal as Director
18 December 2006
Appointed Shah, Avnish as Secretary
18 December 2006
Resigned Shah, Rajnikant Keshavji as Secretary
30 April 2002
Resigned Shah, Kalpesh as Director
1 April 1994
Appointed Shah, Avnish as Director
1 April 1994
Appointed Shah, Kalpesh as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969

Financials

Net Assets
£1,758,522
Cash
£26,570
Employees
78
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £548,294 £783,934 £1,267,791 £1,782,739 £1,950,049 £1,758,522
Balance sheet detail
202420232022202120202019
Fixed Assets£944,222£1,037,553£368,785£247,519£296,774£334,245
Current Assets£2,528,299£2,640,158£2,636,121£2,095,331£2,031,228£2,104,925
Cash£26,570£65,244£54,771£31,630£73,187£41,915
Creditors (< 1 year)£1,583,706£1,549,899£1,109,633£1,022,858£1,089,821£1,780,218
Creditors (> 1 year)£107,742£107,742£29,436£407,598£64,009
Net Current Assets£944,593£1,090,259£1,526,488£1,072,473£941,407£324,707
Net Assets£1,758,522£1,950,049£1,782,739£1,267,791£783,934£548,294
Shareholder Funds£1,758,522£1,950,049£1,782,739£1,267,791£783,934£548,294

Filings 175

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
21 December 2025Confirmation statement with updates17 December 2025
2 September 2025Accounts for a small company31 December 2024
30 December 2024Confirmation statement with updates17 December 2024
12 September 2024Accounts for a small company31 December 2023
Show all 175 filings

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