Pearlshield Limited

Active07122588 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Amy Elizabeth Pollard
Jane Claire Pollard
Owned by
Jane Claire Pollard
Accounts type
Unaudited abridged
Region
South East
Address
The Old Mill
Kings Mill Kings Mill Lane
South Nutfield
Redhill
RH1 5NB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Amy Elizabeth
Director · Appointed 31 March 2019
British
Born June 2000 (26)
Pollard, Jane Claire
Director · Appointed 12 January 2010
British
Born February 1966 (60)
Officer history (2 former)
31 March 2019
Appointed Pollard, Amy Elizabeth as Director
31 March 2019
Resigned Pollard, Geoffrey Alan as Director
12 February 2010
Resigned Stephens, Graham Robertson as Director
12 January 2010
Appointed Pollard, Jane Claire as Director
12 January 2010
Appointed Stephens, Graham Robertson as Director
12 January 2010
Appointed Pollard, Geoffrey Alan as Director

Ownership 1 active

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

Jane Claire Pollard
Individual · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
31 March 2019
Ceased Geoffrey Alan Pollard — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Cash
£91,816
Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£85,866) (£76,372) (£66,410) (£53,729) (£38,447) (£13,612) £8,596
Balance sheet detail
2026202520242023202220212020
Fixed Assets£320,904£321,026£320,495£320,447£320,595£320,794£321,059
Cash£91,816£68,676£44,201£20,080£43,896£33,448£15,068
Creditors (< 1 year)£404,124£403,314£403,143£394,256£430,901£430,614£421,993
Net Current Assets(£312,308)(£334,638)(£358,942)(£374,176)(£387,005)(£397,166)(£406,925)
Shareholder Funds£8,596(£13,612)(£38,447)(£53,729)(£66,410)(£76,372)(£85,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Unaudited abridged accounts31 January 2026
27 April 2026Confirmation statement with no updates27 April 2026
10 September 2025Total exemption full accounts31 January 2025
30 April 2025Change of details for a person with significant control
29 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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