Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2026
- Last conf. stmt
- 12 March 2025
Nightpearl Limited
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Roderick Michael Forrest
- Controlled by
- Roderick Michael Forrest
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 12 Tallon RoadHuttonBrentwoodCM13 1TF
Officers 1 active
Officer details are public data from the Companies House register.
Forrest, Roderick Michael
Director · Appointed 9 August 2022
British
Born April 1966 (60)
Officer history (11 former)
9 August 2022
Appointed Forrest, Roderick Michael as Director
7 March 2022
31 January 2022
Resigned Barnett, Timothy Edward as Secretary
12 June 2013
Appointed Barnett, Timothy Edward as Secretary
12 June 2013
13 May 2009
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
8 December 2004
3 December 2004
14 April 2003
14 April 2003
14 April 2003
14 April 2003
Resigned Goldstone, Robert Paul as Secretary
1 April 2003
Appointed Goldstone, Robert Paul as Secretary
1 April 2003
1 April 2003
1 April 2003
12 March 2003
12 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roderick Michael Forrest
Individual · Notified 9 August 2022
Has significant influence or control (as a trust)
British
Born April 1966 (60)
Former controllers (1)
28 February 2022
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
- (£413,844)
- Debt Ratio
- 240%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £283,189 | £283,189 |
| Current Assets | £11,511 | £68,033 |
| Creditors (< 1 year) | £708,544 | £709,544 |
| Net Current Assets | (£697,033) | (£641,511) |
| Net Assets | (£413,844) | (£358,322) |
| Shareholder Funds | (£413,844) | (£358,322) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 April 2026 | Registered office address changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 9 October 2024 | Micro company accounts | 31 December 2023 | ||
| 31 July 2024 | Compulsory strike-off action has been discontinued |
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