Pearltek Limited

Active04515242 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Brian Gerard Murphy
Accounts type
Micro entity
Region
North East
Address
Cooksburn Mill
Acklington
Morpeth
NE65 9AE

Filing status

Accounts due
27 January 2027
Last accounts
27 April 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2002
British
Born January 1969 (57)
Officer history (2 former)
31 August 2010
Resigned Salisbury, Paula as Secretary
20 August 2002
Appointed Murphy, Brian Gerard as Director
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Salisbury, Paula as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1969 (57)

Financials

Balance sheet as at 27 April 2025 · micro entity accounts

Net Assets
£5,879
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,151 £14,151 £13,325 £13,325 £8,383 £5,879
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£5,879£13,325£13,445£13,445£14,151£14,213
Debtors£0£3,716
Cash£13,445£14,151£10,497
Creditors (< 1 year)£0£4,942£120£120£0£62
Creditors (> 1 year)£0
Net Current Assets£5,879£8,383£13,325£13,325£14,151£14,151
Net Assets£5,879£8,383£13,325£13,325£14,151£14,151
Shareholder Funds£5,879£8,383£13,325£13,325£14,151£14,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates23 May 2026
19 January 2026Micro company accounts27 April 2025
23 May 2025Confirmation statement with no updates23 May 2025
5 February 2025Accounts for a dormant company30 April 2024
8 October 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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