Worldpearl Limited

Active02306979 Private limited company
Incorporated
19 October 1988 (38 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
John Taylor
Accounts type
Small
Region
South East
Address
Isle Of Wight Pearl
Military Road
Brighstone
PO30 4DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born September 1962 (64)
Director · Appointed 12 January 2026
British
Born December 1981 (44)
Director · Appointed 12 January 2026
British
Born November 1979
Director
British
Born December 1953 (72)
Officer history (6 former)
12 January 2026
Appointed Radcliffe, Alison Lesely as Director
12 January 2026
Appointed Taylor, Michael John Stuart as Director
12 January 2026
Appointed Williams, Julia Elizabeth as Director
16 September 2008
Resigned Hollyhead, Catherine Jayne as Secretary
1 May 2007
Appointed Hollyhead, Catherine Jayne as Secretary
1 May 2007
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
27 February 2007
Resigned Pearce, Colin Nigel as Director
1 July 2004
Appointed Pearce, Colin Nigel as Director
1 January 2004
Resigned Scragg, Frederick as Director
1 January 2004
Resigned Scragg, Michael Leonard as Director
14 October 1992
Resigned Woolf, Rafe as Director

Ownership 1 active

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

John Taylor
Individual · Notified 1 November 2017
Owns 50–75% of shares
British
Born December 1953 (72)
Former controllers (1)
1 November 2017
Ceased Pearl Centre Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£39,103
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,401,778) (£1,393,292)
Balance sheet detail
20252024
Fixed Assets£44,121£52,239
Current Assets£208,284£287,248
Debtors£57,094£87,927
Cash£39,103£54,366
Creditors (< 1 year)£1,645,697£1,741,265
Net Current Assets(£1,437,413)(£1,454,017)
Shareholder Funds(£1,393,292)(£1,401,778)

Filings 113

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a small company31 October 2025
22 January 2026Appointment of a director
22 January 2026Appointment of a director
22 January 2026Appointment of a director
6 January 2026Confirmation statement with no updates31 December 2025
Show all 113 filings

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