Pearlbay Ltd

Active04429757 Private limited company

What Pearlbay say about themselves

“We are a UK based online services company developing community and small business websites, community hubs, membership and client portals.”

— from pearlbay.co.uk
Incorporated
1 May 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Leslie Allan Huett
Accounts type
Micro entity
Region
South East
Address
23 Mill Close
Bookham
Leatherhead
KT23 3JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2002
British
Born July 1956 (70)
Officer history (5 former)
29 March 2021
Resigned Eisner, Sarah Penelope as Secretary
29 March 2021
Resigned Eisner, Sarah Penelope as Director
30 October 2006
Appointed Eisner, Sarah Penelope as Secretary
30 October 2006
Appointed Eisner, Sarah Penelope as Director
27 October 2006
Resigned Huett, Trevor John as Secretary
10 May 2002
Appointed Huett, Leslie Allan as Director
10 May 2002
Appointed Huett, Trevor John as Secretary
10 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£6,964
Turnover
£2,538
Profit
£950
Employees
1
Debt Ratio
33%
Current Ratio
1.0x
Return on Equity
14%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,290 £23,214 £4,103 £14,711 £2,788 £2,538
Balance sheet detail
202520242023202220212020
Fixed Assets£6,923£5,724£5,724£4,768£1,806£0
Current Assets£3,461£3,099£2,242£3,022£21,921£2,500
Creditors (< 1 year)£3,520£2,398£3,989£615£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£59)£701(£1,747)£2,407£21,921£2,500
Net Assets£6,964£6,525£4,077£7,275£23,827£2,600
Shareholder Funds£6,964£6,525£4,077£7,275£23,827£2,600

Turnover£2,538£2,788£14,711£4,103£23,214£3,290
Staff Costs£1,000£1,166£9,622£11,000£0£0
Tax£0£0£0£0£3,546£349
Profit for Period£950£30£4,456(£28,182)£15,107£2,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
11 February 2026Micro company accounts31 May 2025
2 May 2025Confirmation statement with no updates1 May 2025
13 February 2025Micro company accounts31 May 2024
6 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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