Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Pearl Group Holdings Limited
- Incorporated
- 11 September 1998 (28 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Lucinda Kate Harmstorf PearlSamantha Tolhurst
- Owned by
- Samantha Ann TolhurstLucinda Kate Harmstorf PearlEmily Jane Bray
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- New FarmBobbingworthOngarCM5 0DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1969 (57)
Harmstorf Pearl, Lucinda Kate
Director · Appointed 30 July 2024
British
Born January 1976 (50)
Tolhurst, Samantha
Director · Appointed 30 July 2024
British
Born June 1971 (55)
Secretary · Appointed 1 April 2007
British
Officer history (11 former)
1 April 2025
30 July 2024
Appointed Harmstorf Pearl, Lucinda Kate as Director
30 July 2024
Appointed Tolhurst, Samantha as Director
30 July 2024
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
1 December 1999
23 December 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
11 September 1998
11 September 1998
11 September 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samantha Ann Tolhurst
Individual · Notified 6 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Lucinda Kate Harmstorf Pearl
Individual · Notified 6 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 6 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Holdings 1
Companies where Pearl Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2024
Ceased Executor Of The Estate Of Kathleen Jane Read — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £591,132
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £586,869 | £586,869 | £586,869 | £586,869 | ||
| Current Assets | £7,255 | |||||
| Debtors | £4,863 | £5,893 | £6,436 | £6,449 | £6,462 | |
| Net Current Assets | £4,863 | £5,893 | £6,436 | £6,449 | £6,462 | £7,255 |
| Net Assets | £591,132 | £592,162 | £592,705 | £592,718 | £592,731 | £593,474 |
| Shareholder Funds | £591,132 | £592,162 | £592,705 | £592,718 | £592,731 | £593,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 25 April 2025 | Notification of a person with significant control | |||
| 25 April 2025 | Notification of a person with significant control |
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