Pearlgreen (Engineering) Ltd.

Active02690523 Private limited company

What Pearlgreen say about themselves

“A trusted engineering company in Hull designing, manufacturing and delivering bespoke metalwork.”

— from pearlgreenengineering.co.uk
Incorporated
25 February 1992 (34 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Strata House
300 Hawthorn Avenue
Hull
HU3 5LL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2020
British
Born May 1964 (62)
Director · Appointed 30 June 2002
English
Born March 1963 (63)
Director · Appointed 30 June 2002
British
Born May 1965 (61)
Officer history (9 former)
3 August 2020
Appointed Jones, Ian Michael as Director
1 August 2007
Resigned Hern, Peter Andrew as Secretary
15 December 2005
Resigned Wilbraham, Susan Mary as Director
15 December 2005
Appointed Hern, Peter Andrew as Secretary
26 October 2005
Resigned Wilbraham, Susan Mary as Secretary
26 October 2005
Resigned Wilbraham, Peter James as Director
30 June 2002
Appointed Fisher, Graham Edward as Director
30 June 2002
Appointed Schultz, Anthony Richard as Director
1 April 2002
Appointed Wilbraham, Susan Mary as Secretary
1 April 2002
Appointed Wilbraham, Susan Mary as Director
31 March 2002
Resigned Schultz, Anthony Richard as Secretary
31 March 2002
Resigned Fisher, Graham Edward as Director
31 March 2002
Resigned Schultz, Anthony Richard as Director
19 December 1994
Appointed Wilbraham, Peter James as Director
25 March 1992
Appointed Schultz, Anthony Richard as Secretary
25 March 1992
Appointed Fisher, Graham Edward as Director
25 March 1992
Appointed Schultz, Anthony Richard as Director
25 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
25 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 February 1992
Appointed London Law Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 03676669

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearlgreen (Engineering) Ltd. This company Owns 75–100% of shares
Sovereign Signs Ltd Owns 75–100% of shares

Financials

Net Assets
£450,458
Cash
£319,941
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £139,939 £146,154 £146,761 £254,001 £371,779 £450,458
Balance sheet detail
202520242023202220212020
Fixed Assets£409,103£447,641£80,773£100,237£91,393£84,213
Current Assets£674,132£509,549£537,621£774,783£424,014£375,479
Debtors£346,491£290,781£327,868£652,747£257,391£217,718
Cash£319,941£211,768£200,843£47,388£103,163£147,761
Creditors (< 1 year)£387,476£286,478£351,218£714,124£355,118£308,080
Creditors (> 1 year)£144,946£213,295
Net Current Assets£286,656£223,071£186,403£60,659£68,896£67,399
Net Assets£450,458£371,779£254,001£146,761£146,154£139,939
Shareholder Funds£450,458£371,779£254,001£146,761£146,154£139,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 June 2026
2 March 2026Confirmation statement with no updates25 February 2026
27 October 2025Total exemption full accounts30 June 2025
25 February 2025Confirmation statement with no updates25 February 2025
29 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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