Pearl Marketing Limited

Active04759482 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rumit Dalpat Kotecha
Raj Dalpat Kotecha
Viren Dalpat Kotecha
Accounts type
Micro entity
Region
East Midlands
Address
621 Loughborough Road
Birstall
Leicester
LE4 4NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
19
Outstanding
17
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born August 1984 (42)
Secretary · Appointed 2 July 2004
British
Director · Appointed 9 May 2003
British
Born July 1977 (49)
Officer history (5 former)
30 April 2022
Appointed Kotecha, Raj Dalpat as Director
30 April 2022
Resigned Lakhani, Subhash Kanji as Director
2 July 2004
Appointed Kotecha, Viren as Secretary
2 July 2004
Resigned Kotecha, Rumit Dalpat as Secretary
23 June 2004
Appointed Kotecha, Rumit Dalpat as Secretary
23 June 2004
Resigned Lakhani, Subhash Kanji as Secretary
9 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2003
Appointed Lakhani, Subhash Kanji as Secretary
9 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Lakhani, Subhash Kanji as Director
9 May 2003
Appointed Kotecha, Viren Dalpat as Director

Ownership 3 active

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

Rumit Dalpat Kotecha
Individual · Notified 30 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Individual · Notified 30 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (4)
30 April 2022
Ceased Subhash Kanji Lakhani — Has significant influence or control
30 May 2020
Ceased Raj Dalpat Kotecha — Owns 25–50% of shares
30 May 2020
Ceased Pravina Subhash Lakhani — Owns 25–50% of shares
30 May 2020
Ceased Rumit Dalpat Kotecha — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£377,004
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £457,585 £490,914 £528,095 £269,001 £311,253 £377,004
Balance sheet detail
202520242023202220212020
Fixed Assets£1,286,845£1,249,230£1,249,230£1,249,230£1,249,230£1,249,230
Current Assets£260,272£42,652£28,963£53,892£90,243£78,528
Creditors (< 1 year)£1,076,067£869,245£641,499£334,253£346,970£375,886
Creditors (> 1 year)£93,518£114,401£367,214£436,833£496,429£493,434
Net Current Assets(£815,795)(£823,576)(£612,536)(£280,361)(£256,727)(£297,358)
Net Assets£377,004£311,253£269,001£528,095£490,914£457,585
Shareholder Funds£377,004£311,253£269,001£528,095£490,914£457,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
17 February 2026Registered office address changed
30 December 2025Micro company accounts31 March 2025
15 May 2025Confirmation statement with no updates9 May 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leicester →New Property Companies in Leicester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?