Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Pearglen Limited
- Incorporated
- 24 October 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born July 1975 (51)
Director · Appointed 16 January 2019
British
Born May 1957 (69)
Officer history (11 former)
19 March 2024
Resigned Glover, Steven Alan as Director
27 September 2023
16 January 2019
16 January 2019
16 January 2019
Appointed Glover, Steven Alan as Director
16 January 2019
16 January 2019
16 January 2019
Resigned Adams, John as Director
16 January 2019
Resigned Murphy, Francis as Director
16 January 2019
8 February 2018
Resigned Adams, Judith Anne as Director
22 July 2015
Appointed Murphy, Francis as Director
22 July 2015
22 July 2015
22 July 2015
Resigned Adams, Judith Anne as Director
22 July 2015
Appointed Adams, John as Director
22 July 2015
Appointed Adams, Judith Anne as Director
26 October 2000
Appointed Adams, Judith Anne as Director
26 October 2000
26 October 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11470615
Former controllers (2)
16 January 2019
Ceased John Adams — Owns 25–50% of shares
8 February 2018
Ceased Judith Anne Adams — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Consero Brittania Wharf Limited Owns 75–100% of shares
Consero Heathbourne Village Limited Owns 75–100% of shares
Consero Investments Limited Owns 75–100% of shares
Consero Bushey Limited Owns 75–100% of shares
Pearglen Limited This company Owns 75–100% of shares
Consero Oatlands Limited Owns 75–100% of shares
Consero Management Services Limited Owns 75–100% of shares
Consero Nutfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £5,664,219
- Cash
- £12,727
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £18,239,193 | £16,173,021 | £8,537,786 | £3,835,305 | £3,664,951 |
| Debtors | £17,806,574 | £15,636,982 | £1,526,195 | £140,507 | £27 |
| Cash | £12,727 | £38,794 | £3,698,676 | £5,237 | £1,259 |
| Creditors (< 1 year) | £10,187,466 | £12,535,022 | £3,684,448 | £1,234,959 | £1,063,720 |
| Creditors (> 1 year) | £2,387,508 | ||||
| Net Current Assets | £8,051,727 | £3,637,999 | £4,853,338 | £2,600,346 | £2,601,231 |
| Net Assets | £5,664,219 | ||||
| Shareholder Funds | £5,664,219 | £3,637,999 | £4,853,338 | £2,600,346 | £2,601,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Change of details for a person with significant control |
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