Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Pearl Holdings Newquay Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Audrey Janet Brook
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2011
British
Born May 1951 (75)
Brook, Stephen Oliver
Secretary · Appointed 24 February 2011
Director · Appointed 24 February 2011
British
Born June 1950 (76)
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Holdings 2
Companies where Pearl Holdings Newquay Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£154,535)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Debtors | £1,277,626 | £2,016,772 | £2,016,772 | £2,016,772 | £1,277,646 | £1,277,645 |
| Creditors (< 1 year) | £4,633 | £4,304 | £4,080 | £4,081 | £4,080 | |
| Creditors (> 1 year) | £2,166,376 | £2,166,376 | £2,166,376 | £1,427,249 | £1,427,249 | |
| Net Current Assets | (£154,537) | £2,012,139 | £2,012,468 | £2,012,692 | £1,273,565 | £1,273,565 |
| Net Assets | (£154,535) | (£154,235) | (£153,906) | (£153,682) | (£153,682) | (£153,682) |
| Shareholder Funds | (£154,235) | (£153,906) | (£153,682) | (£153,682) | (£153,682) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 24 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 11 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 5 March 2024 | Confirmation statement with no updates | 24 February 2024 |
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