The Cultured Pearl Co. Limited

Active06198273 Private limited company
Incorporated
2 April 2007 (19 years)
Previously known as
Cableborder Limited (until 15 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
June Thomas
Owned by
Nicholas Morgan Thomas
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, June
Director · Appointed 31 March 2017
British
Born January 1955 (71)
Secretary · Appointed 7 July 2008
British
Director · Appointed 4 May 2007
British
Born April 1957 (69)
Officer history (3 former)
31 March 2017
Appointed Thomas, June as Director
7 July 2008
Appointed Thomas, June as Secretary
7 July 2008
Resigned Smith, Grace Mclean as Secretary
4 May 2007
Appointed Thomas, Nicholas Morgan as Director
4 May 2007
Appointed Smith, Grace Mclean as Secretary
4 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director

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
British
Born April 1957 (69)

Holdings 1

Companies where The Cultured Pearl Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£16,254)
Cash
£1,780
Employees
2
Debt Ratio
238%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,447 £23,679 £16,098 (£13,798) (£13,910) (£16,254)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,530£5,395£6,266£6,771£7,566£8,369
Current Assets£7,266£7,907£25,394£63,624£60,918£69,635
Cash£1,780£1,315£11,923£43,921£17,403£19,896
Creditors (< 1 year)£28,050£27,212£45,458£54,297£44,805£9,557
Net Current Assets(£20,784)(£19,305)(£20,064)£9,327£16,113£60,078
Net Assets(£16,254)(£13,910)(£13,798)£16,098£23,679£68,447
Shareholder Funds(£16,254)(£13,910)(£13,798)£16,098£23,679£68,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates2 April 2026
30 January 2026Total exemption full accounts30 April 2025
30 April 2025Confirmation statement with no updates2 April 2025
16 April 2025Registered office address changed
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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