South Sea Pearl Company Limited

Active02323303 Private limited company
Incorporated
30 November 1988 (37 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Wendy Susan Dunn
Owned by
Wendy Susan Dunn
Accounts type
Total exemption full
Region
South East
Address
C/o Mcphersons Walpole Harding
Citibase Brighton
95 Ditchling Road
Brighton
BN1 4ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dunn, Wendy Susan
Director · Appointed 1 January 2021
British
Born July 1958 (68)
Secretary
British
Officer history (2 former)
31 December 2021
Resigned Truman, Joanna Gaye as Director
1 January 2021
Appointed Dunn, Wendy Susan as Director
14 November 2019
Appointed Truman, Joanna Gaye as Director
14 November 2019
Resigned Truman, Peter William as Director

Ownership 1 active

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

Wendy Susan Dunn
Individual · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (1)
17 November 2020
Ceased Peter William Truman — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£82,475
Cash
£45,627
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £138,135 £65,454 £88,589 £80,555 £82,475
Balance sheet detail
2025202420232022202120202020
Current Assets£85,607£124,393£106,548£133,695£164,120£130,201£142,873
Debtors(£831)£7,184£4,237£40,981£41,976£38,410£52,881
Cash£45,627£82,209£74,311£76,214£116,407£82,578£70,122
Creditors (< 1 year)(£165)£5,292
Net Current Assets£82,475£80,555£88,589£65,454£138,135£130,366£137,581
Net Assets£82,475£80,555£88,589£65,454£138,135
Shareholder Funds£130,366£137,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
7 May 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates24 October 2025
1 September 2025Total exemption full accounts31 December 2024
28 November 2024Register inspection address has been changed
Show all recent filings

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