Pearl Investments (Solihull) Limited

Active04075706 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sara Golby
Owned by
Pearl Hilary Brandreth
Accounts type
Total exemption full
Address
Tally Ho
Dyers Lane
Chipping Campden
GL55 6EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Golby, Sara
Director · Appointed 4 September 2013
British
Born November 1965
Director · Appointed 1 August 2003
British
Born February 1947 (79)
Secretary · Appointed 21 September 2000
British
Officer history (4 former)
19 October 2026
Resigned Edwards, Oliver as Director
16 July 2026
Resigned Brandreth, John Stanley as Director
4 September 2013
Appointed Golby, Sara as Director
20 August 2013
Appointed Edwards, Oliver as Director
1 August 2003
Appointed Brandreth, Pearl Hilary as Director
21 September 2000
Appointed Brandreth, Pearl Hilary as Secretary
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2000
Appointed Brandreth, John Stanley as Director

Ownership 1 active

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

Individual · Notified 17 June 2026
Owns 75–100% of shares
British
Born February 1947 (79)
Former controllers (1)
17 June 2026
Ceased John Stanley Brandreth — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£570,879
Cash
£24,590
Debt Ratio
26%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £521,714 £542,087 £556,463 £569,858 £656,634 £677,104 £570,879
Balance sheet detail
2025202420232022202120202019
Fixed Assets£425,000£777,520£777,520£717,628£726,448£735,268
Current Assets£347,669£86,492£62,887£77,348£85,214£42,087£9,125
Debtors£323,079£53,585£53,580£48,815£48,972£77£116
Cash£24,590£32,907£9,307£28,533£36,242£42,010£9,009
Creditors (< 1 year)£199,888£185,082£179,529£218,515£246,296£223,907£230,275
Creditors (> 1 year)£1,902£1,826£4,244£6,603£8,903£11,361
Net Current Assets£147,781(£98,590)(£116,642)(£141,167)(£161,082)(£181,820)(£221,150)
Net Assets£570,879£677,104£656,634£569,858£556,463£542,087£521,714
Shareholder Funds£570,879£677,104£656,634£569,858£556,463£542,087£521,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 September 2026
29 July 2026Termination of appointment of a director
19 June 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with updates21 September 2025
18 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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