Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Pearl (Service Systems) Limited
- Incorporated
- 17 January 1986 (40 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Hugh Pearl (Land Drainage) Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- New FarmBobbingworthOngarCM5 0DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born March 1973 (53)
Secretary · Appointed 1 April 2007
British
Officer history (9 former)
10 December 2025
1 August 2025
18 January 2024
24 April 2019
29 July 2013
31 March 2013
1 April 2007
31 March 2007
31 March 2007
1 June 2004
1 December 2001
1 December 2001
23 December 1998
16 February 1996
16 February 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emily Jane Bray
Individual · Notified 1 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1969 (57)
Samantha Ann Tolhurst
Individual · Notified 1 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1971 (55)
Hugh Pearl (Land Drainage) Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
22 January 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £378 | |||||
| Debtors | £378 | £378 | £378 | £378 | £378 | |
| Net Current Assets | £378 | |||||
| Shareholder Funds | £378 | £378 | £378 | £378 | £378 | £378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2025 | Appointment of a director |
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