Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Pearl Automotive Holdings Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Pearl Automotive Limited (until 28 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Pearl House2 Armstrong RoadManor Trading EstateBenfleetSS7 4PW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Etherington, Robin
Secretary · Appointed 19 March 2007
British
Director · Appointed 19 March 2007
British
Born December 1958 (67)
Director · Appointed 19 March 2007
British
Born March 1968 (58)
Officer history (1 former)
11 March 2021
19 March 2007
Appointed Etherington, Robin as Secretary
19 March 2007
19 March 2007
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 16034599
Former controllers (2)
25 October 2024
11 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pearl Automotive Holdings Limited This company Owns 75–100% of shares
Pearl Manufacturing Company Limited Owns 75–100% of shares
Pearl Products Holdings Limited Owns 75–100% of shares
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
- £3,528
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £706,208 | £706,208 | £706,208 | £700,208 | £700,208 | £700,208 |
| Current Assets | £18,102 | £98 | £98 | £20,598 | £100 | |
| Creditors (< 1 year) | £720,782 | £682,225 | £680,212 | £515,112 | £480,314 | £468,214 |
| Net Current Assets | (£702,680) | (£682,127) | (£680,114) | (£494,514) | (£480,214) | |
| Net Assets | £3,528 | £24,081 | £26,094 | £205,694 | £219,994 | £231,994 |
| Shareholder Funds | £3,528 | £24,081 | £26,094 | £205,694 | £219,994 | £231,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 June 2025 | Satisfaction of a charge in full | |||
| 18 March 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 17 November 2024 | Memorandum and Articles of Association |
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