Pearl Products Holdings Limited

Active02597988 Private limited company
Incorporated
4 April 1991 (35 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Micro entity
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 7 May 2004
British
Born December 1958 (67)
Officer history (7 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 Director
11 March 2021
Resigned Catling, Stephen John as Secretary
15 August 2007
Resigned Pearlman, Michael Richard as Director
7 May 2004
Appointed Etherington, Robin John as Director
3 December 1999
Resigned Pearlman, Maureen Barbara as Director
3 December 1999
Resigned Pearlman, Maureen Barbara as Secretary
3 December 1999
Appointed Catling, Stephen John as Secretary
4 April 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
4 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
4 April 1991
Appointed Pearlman, Maureen Barbara as Secretary
4 April 1991
Appointed Pearlman, Maureen Barbara as Director
4 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
4 April 1991
Appointed Pearlman, Michael Richard as Director
4 April 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 April 1991
Appointed Catling, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6169625

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

Financials

Net Assets
£139,150
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £139,150 £139,150 £139,150 £139,150 £139,150 £139,150
Balance sheet detail
202420232022202120202019
Fixed Assets£139,150£139,150£139,150£139,150£139,150£139,150
Net Assets£139,150£139,150£139,150£139,150£139,150£139,150
Shareholder Funds£139,150£139,150£139,150£139,150£139,150£139,150

Filings

Filing history not loaded yet. See it on Companies House

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