Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Pearlmore Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born March 1983 (43)
Director · Appointed 29 April 2008
British
Born June 1964 (62)
Officer history (4 former)
31 August 2024
31 August 2024
1 March 2017
29 April 2008
29 April 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
29 April 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
29 April 2008
Appointed Theydon Nominees Limited as Corporate Director
29 April 2008
Resigned Theydon Nominees Limited as Corporate Director
29 April 2008
29 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 2628718
Group structure 16 shown
Ownership group derived from the Companies House PSC register
B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited This company Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£2,482,495)
- Cash
- £19,952
- Debt Ratio
- 1136%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,668 | £25,720 | £32,150 | |||
| Current Assets | £195,981 | £7,402,153 | £2,816,570 | £1,258,590 | £818,519 | £1,148,386 |
| Debtors | £176,029 | £7,376,632 | £2,803,670 | £1,234,559 | £775,557 | £1,126,386 |
| Cash | £19,952 | £25,521 | £12,900 | £24,031 | £42,962 | £22,000 |
| Creditors (< 1 year) | £90,464 | £533,812 | £241,805 | £54,320 | £68,822 | £54,158 |
| Creditors (> 1 year) | £2,631,680 | £8,358,853 | £3,576,793 | £1,967,178 | £1,424,565 | £1,311,034 |
| Net Current Assets | £105,517 | £6,868,341 | £2,574,765 | £1,204,270 | £749,697 | £1,094,228 |
| Net Assets | (£2,482,495) | (£1,464,792) | (£969,878) | (£762,908) | (£674,868) | (£216,806) |
| Shareholder Funds | (£2,482,495) | (£1,464,792) | (£969,878) | (£762,908) | (£674,868) | (£216,806) |
Filings
Filing history not loaded yet. See it on Companies House
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