Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Pearl Hotels Holding Limited
- Incorporated
- 17 September 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Zahir Haidarali Somani
- Accounts type
- Group
- Region
- South East
- Address
- Oakwood House Guildford RoadBucks GreenHorshamRH12 3JJ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born January 1979 (47)
Director · Appointed 21 August 2013
Portuguese
Born March 1978 (48)
Dinis, Joel
Secretary · Appointed 1 October 2011
Director · Appointed 17 September 2003
British
Born November 1963
Officer history (7 former)
1 January 2020
21 August 2013
1 August 2012
1 October 2011
Appointed Dinis, Joel as Secretary
1 October 2011
Appointed Akp Secretaries Limited as Corporate Secretary
1 October 2011
Resigned Akp Secretaries Limited as Corporate Secretary
1 August 2011
26 July 2010
Resigned Akp Secretaries Limited as Corporate Secretary
30 September 2009
Appointed Akp Secretaries Limited as Corporate Secretary
30 September 2009
11 June 2004
11 June 2004
Resigned Hirani, Alnoor as Secretary
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
Appointed Hirani, Alnoor 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
British
Born November 1963
Holdings 5
Companies where Pearl Hotels Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £13,614,288
- Cash
- £2,619,642
- Profit
- (£400,362)
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £38,499,142 | £25,043,084 | |
| Current Assets | £4,879,483 | £7,075,194 | |
| Debtors | £2,259,841 | £1,234,160 | |
| Cash | £2,619,642 | £5,841,034 | |
| Creditors (< 1 year) | £5,220,871 | £2,850,818 | |
| Creditors (> 1 year) | £21,414,008 | ||
| Net Current Assets | (£341,388) | £4,224,376 | |
| Net Assets | £13,614,288 | £7,662,460 | |
| Shareholder Funds | £7,662,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 23 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 24 September 2024 | Confirmation statement with updates | 17 September 2024 |
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