Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Pearl Securities Limited
- Incorporated
- 6 April 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Sean Rubin
- Owned by
- Pearl Patricia Rubin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Rubin, Nicholas Sean
Director · Appointed 11 December 2017
British
Born November 1987
Director · Appointed 6 April 2013
British
Born January 1951 (75)
Director · Appointed 6 April 2001
British
Born March 1953 (73)
Officer history (6 former)
11 December 2017
Appointed Rubin, Nicholas Sean as Director
14 May 2014
Resigned Schuldenfrei, James Joseph as Secretary
6 April 2013
1 November 2009
1 November 2009
Appointed Schuldenfrei, James Joseph as Secretary
12 January 2005
14 June 2004
2 April 2002
2 April 2002
Resigned Reeves, Diane as Secretary
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
Appointed Reeves, Diane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born March 1953 (73)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,856,668
- Cash
- £146,559
- Profit
- £112,296
- Debt Ratio
- 9%
- Current Ratio
- 14.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £652,315 | £665,383 | £581,775 | £550,000 | £470,141 | |
| Current Assets | £1,382,177 | £1,284,100 | £1,203,072 | £1,298,591 | £1,251,701 | £1,401,249 |
| Debtors | £1,235,618 | £1,252,014 | £1,166,784 | £1,269,092 | £1,209,092 | £1,091,802 |
| Cash | £146,559 | £32,086 | £36,288 | £29,451 | £42,561 | £309,399 |
| Creditors (< 1 year) | £96,263 | £89,503 | £101,555 | £309,196 | £340,730 | £471,552 |
| Creditors (> 1 year) | £49,096 | £66,813 | £48,293 | £30,000 | £40,000 | £136,515 |
| Net Current Assets | £1,285,914 | £1,194,597 | £1,101,517 | £989,395 | £910,971 | £929,697 |
| Net Assets | £1,856,668 | £1,762,622 | £1,615,034 | £1,494,222 | £1,405,798 | £1,263,323 |
| Shareholder Funds | £1,856,668 | £1,762,622 | £1,615,034 | £1,494,222 | £1,405,798 | £1,263,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 24 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 16 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 September 2024 |
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