Pearl Manufacturing Company Limited

Active01580899 Private limited company
Incorporated
18 August 1981 (45 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
East of England
Address
Pearl House 2 Armstrong Road
Manor Trading Estate
Benfleet
SS7 4PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Etherington, Robin John
Secretary · Appointed 19 March 2021
Director · Appointed 19 March 2021
British
Born March 1968 (58)
Director · Appointed 15 August 2007
British
Born December 1958 (67)
Officer history (6 former)
19 March 2021
Appointed Etherington, Robin John as Secretary
19 March 2021
Appointed Ground, Peter George as Director
11 March 2021
Resigned Catling, Stephen John as Secretary
11 March 2021
Resigned Catling, Stephen John as Director
15 August 2007
Appointed Etherington, Robin John as Director
15 August 2007
Resigned Pearlman, Michael Richard as Director
3 December 1999
Appointed Catling, Stephen John as Secretary
3 December 1999
Resigned Pearlman, Maureen Barbara as Secretary
3 December 1999
Resigned Pearlman, Maureen Barbara as Director
4 September 1995
Resigned Catling, Tony as Director
1 September 1994
Appointed Catling, Tony as Director
1 September 1994
Appointed Catling, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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)
Limited Company
Reg. no. 06169625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pearl Automotive Holdings Limited Owns 75–100% of shares
Pearl Manufacturing Company Limited This company Owns 75–100% of shares
Pearl Products Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£446)
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 (£446) (£446) (£446) (£446) (£446) (£446)
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£546£546£546£546£546£546
Net Current Assets(£446)(£446)(£446)(£446)(£446)(£446)
Net Assets(£446)(£446)(£446)(£446)(£446)(£446)
Shareholder Funds(£446)(£446)(£446)(£446)(£446)(£446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
23 September 2025Accounts for a dormant company31 December 2024
19 August 2025Confirmation statement with no updates15 July 2025
20 August 2024Confirmation statement with no updates15 July 2024
5 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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