Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Pearl Restaurants Limited
- Incorporated
- 16 November 2011 (14 years)
- Previously known as
- Fyeo Cardiff Limited (until 22 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Licensed clubs (56301)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 19 Mitchell PointEnsign WayHambleSO31 4RF
Officers 3 active
Officer details are public data from the Companies House register.
Howe, Barbara Joan
Secretary · Appointed 1 March 2021
Director · Appointed 8 February 2021
New Zealander
Born September 1962 (64)
Director · Appointed 26 November 2012
British
Born December 1967 (58)
Officer history (1 former)
1 March 2021
Appointed Howe, Barbara Joan as Secretary
8 February 2021
30 May 2014
26 November 2012
16 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08347962
Corporate entity · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08512873
Former controllers (2)
31 March 2017
Ceased Christopher Wingate Knight — Owns 25–50% of shares
31 March 2017
Ceased Jennifer Jane Nicie — Owns 50–75% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
23 City Road Limited Owns 75–100% of shares
Bournemouth Bars Limited Owns 75–100% of shares
Embankment Restaurants Limited Owns 50–75% of shares
JCW (UK) Limited Owns 50–75% of shares
Fantasy Entertainment Limited Owns 75–100% of shares
Krayon Limited Owns 25–50% of shares
Nightlife Clubs Limited Owns 25–50% of shares
Pearl Restaurants Limited This company Owns 50–75% of shares
Fyeo Entertainment Limited Owns 75–100% of shares
Playhouse Clubs Limited Owns 50–75% of shares
Playhouse Entertainment (Cardiff) Limited Owns 75–100% of shares
Playhouse Rupert St (London) Limited Owns 25–50% of shares
The Payhouse Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £117,601
- Cash
- £13,690
- Debt Ratio
- 81%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £246,504 | £278,144 | £344,021 | £373,186 | £407,372 | £418,341 | |
| Current Assets | £366,198 | £318,989 | £163,084 | £116,253 | £59,428 | £95,433 | |
| Debtors | £352,508 | £311,358 | £149,993 | £103,383 | £49,237 | £49,029 | |
| Cash | £13,690 | £7,631 | £13,091 | £12,870 | £10,191 | £46,404 | |
| Creditors (< 1 year) | £460,360 | £86,230 | £464,972 | £465,716 | £416,141 | £393,178 | £436,253 |
| Creditors (> 1 year) | £25,811 | £436,130 | £81,379 | £90,090 | £102,474 | £56,222 | £41,813 |
| Net Current Assets | (£94,162) | £232,759 | (£302,632) | (£299,888) | (£333,750) | (£340,820) | |
| Net Assets | £117,601 | £63,658 | (£48,701) | (£29,176) | £15,018 | £31,665 | |
| Shareholder Funds | £117,601 | £63,658 | (£48,701) | (£29,176) | £15,018 | £31,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 22 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 22 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 24 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 16 November 2023 | Confirmation statement with no updates | 16 November 2023 |
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