Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Pearl Holdings Limited
- Incorporated
- 18 January 1999 (27 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 318 Plumbers RowLondonE1 1EP
Charges
- Total
- 57
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 31
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2021
British
Born June 1962 (64)
Director · Appointed 27 May 2009
British
Born April 1965 (61)
Director · Appointed 27 May 2009
British
Born February 1967 (59)
Officer history (6 former)
18 February 2021
3 September 2019
11 March 2015
16 March 2012
22 October 2009
22 October 2009
27 May 2009
27 May 2009
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
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 By Shares
Reg. no. 09101391
Holdings 14
Companies where Pearl Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Famco Holdings Ltd Owns 75–100% of shares
Pearl Famco Limited Owns 75–100% of shares
Pearl Fashco Limited Owns 75–100% of shares
Pearl Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £9,798,722
- Cash
- £398,446
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,331,384 | £37,647,002 | £39,600,353 | £35,386,844 | £29,312,062 |
| Current Assets | £17,438,307 | £19,514,458 | £17,747,118 | £14,652,151 | £11,993,280 |
| Debtors | £17,039,861 | £18,366,192 | £17,622,818 | £13,337,121 | £11,786,813 |
| Cash | £398,446 | £1,148,266 | £124,300 | £1,315,030 | £206,467 |
| Creditors (< 1 year) | £14,090,688 | £15,428,284 | £18,720,529 | £14,374,526 | £10,063,968 |
| Creditors (> 1 year) | £11,085,714 | £11,223,386 | £8,342,257 | £8,832,025 | £8,246,128 |
| Net Current Assets | £3,347,619 | £4,086,174 | (£973,411) | £277,625 | £1,929,312 |
| Net Assets | £9,798,722 | £25,961,116 | £25,247,677 | £22,668,142 | £20,052,533 |
| Shareholder Funds | £9,798,722 | £25,961,116 | £25,247,677 | £22,668,142 | £20,052,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 13 May 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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