Pearl UK Developments Limited

Active05944251 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Shaheen Shah
Sultan Shah
Hussain Shah
Accounts type
Total exemption full
Region
Yorkshire
Address
Trust House C/o Isaacs
St James Business Park
5 New Augustus Street
Bradford
BD1 5LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Sultan
Secretary · Appointed 26 September 2006
British
Director · Appointed 26 September 2006
British
Born May 1970 (56)
Officer history (2 former)
26 September 2006
Appointed Shah, Sultan as Secretary
26 September 2006
Appointed Shah, Hussain as Director
25 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Shaheen Shah
Individual · Notified 11 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born July 1977 (49)
Sultan Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (1)
11 August 2019
Ceased Mohammadda Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£114,123
Cash
£55,670

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £67,173 £80,142 £84,550 £91,513 £98,660 £105,876 £114,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,117£122,203£122,305£122,426£122,567£122,733£122,929
Cash£55,670£45,799£38,803£29,815£24,419£19,008£9,549
Creditors (< 1 year)£17,587£16,049£16,371£14,651£16,359£15,522£9,228
Creditors (> 1 year)£46,077£46,077£46,077£46,077£46,077£46,077£56,077
Net Current Assets£38,083£29,750£22,432£15,164£8,060£3,486£321
Net Assets£114,123£105,876£98,660£91,513£84,550£80,142£67,173
Shareholder Funds£114,123£105,876£98,660£91,513£84,550£80,142£67,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with no updates22 September 2025
18 June 2025Total exemption full accounts30 September 2024
2 October 2024Confirmation statement with no updates22 September 2024
26 September 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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