Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Pearl Tradco Limited
- Incorporated
- 26 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 318 Plumbers RowLondonE1 1EP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2014
British
Born April 1965 (61)
Officer history (4 former)
30 April 2025
30 April 2025
18 February 2021
3 September 2019
11 March 2015
26 June 2014
26 June 2014
26 June 2014
26 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15863484
Former controllers (3)
24 December 2024
Ceased Famco Holdings Group Limited — Owns 75–100% of shares
23 December 2024
Ceased Famco Holdings Ltd — Owns 75–100% of shares
23 December 2024
Ceased Pearl Famco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pearl Tradco Limited This company Owns 75–100% of shares
VBS Retail Online Ltd Owns 25–50% of shares
Virgo Outlet Ltd Owns 50–75% of shares
Westbridge Hotel Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £16,089,996
- Cash
- £55,315
- Debt Ratio
- 20%
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,000,001 | £1 | £1 | ||
| Current Assets | £2,064,762 | £120,298 | £120,478 | £120,158 | £120,308 |
| Debtors | £2,009,447 | £100,000 | £120,000 | £120,000 | £120,000 |
| Cash | £55,315 | £20,298 | £478 | £158 | £308 |
| Creditors (< 1 year) | £214,767 | £121,076 | £121,076 | £120,576 | £120,576 |
| Net Current Assets | £1,849,995 | (£778) | (£598) | (£418) | (£268) |
| Net Assets | £16,089,996 | ||||
| Shareholder Funds | £16,089,996 | (£777) | (£597) | (£417) | (£267) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Termination of appointment of a director |
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