Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Pearl Hotels (Swansea) Limited
- Incorporated
- 9 August 2002 (24 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2018
British
Born July 1971 (55)
Director · Appointed 1 July 2015
British
Born December 1975 (50)
Officer history (17 former)
9 July 2025
29 June 2018
28 June 2018
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
1 July 2015
10 July 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
10 July 2014
Resigned Pedersen Group Management Ltd as Corporate Secretary
12 August 2010
Appointed Pedersen Group Management Ltd as Corporate Secretary
12 August 2010
20 July 2010
20 July 2010
22 March 2007
21 March 2007
21 March 2007
21 March 2007
21 March 2007
21 March 2007
20 March 2007
11 June 2004
11 June 2004
11 June 2004
Resigned Kaufman Kent, Peter Anthony as Director
11 June 2004
Resigned Kent, Peter Anthony Kaufman as Secretary
11 June 2004
11 June 2004
Resigned Kent, Andrew Stephen as Director
11 June 2004
Resigned Mccaffer, Stuart John as Director
30 June 2003
Appointed Mccaffer, Stuart John as Director
30 June 2003
30 June 2003
Appointed Kent, Andrew Stephen as Director
30 June 2003
30 June 2003
Appointed Kent, Peter Anthony Kaufman as Secretary
9 August 2002
9 August 2002
9 August 2002
9 August 2002
9 August 2002
9 August 2002
Appointed Kaufman Kent, Peter Anthony as Director
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. 5968505
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Riverbank Hotels Limited Owns 75–100% of shares
Pedersen (Newport) Limited Owns 75–100% of shares
Pedersen (Swansea) Limited Owns 75–100% of shares
Pearl Hotels (Swansea) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,166,513)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,181,738 | £3,321,730 | ||||
| Current Assets | £3,643 | £219,037 | £150,778 | £275,041 | ||
| Cash | £0 | £3,643 | £219,037 | £125,051 | £259,350 | |
| Creditors (< 1 year) | £3,169,959 | £3,169,959 | £3,169,959 | £3,409,817 | £6,565,367 | £6,473,484 |
| Creditors (> 1 year) | £47,500 | |||||
| Net Current Assets | (£3,166,316) | (£3,190,780) | (£6,414,589) | (£6,198,443) | ||
| Net Assets | (£3,166,513) | (£3,166,513) | (£3,166,316) | (£3,190,780) | (£3,280,351) | (£2,876,713) |
| Shareholder Funds | (£3,166,513) | (£3,166,513) | (£3,166,316) | (£3,190,780) | (£3,280,351) | (£2,876,713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 9 July 2025 | Termination of appointment of a director |
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