Pearl Hackney Wick Limited

Active10272675 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Public houses and bars (56302)
Accounts type
Micro entity
Region
East of England
Address
Lemon Works
Russell Gardens
Wickford
SS11 8BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2016
British
Born February 1984 (42)
Director · Appointed 11 July 2016
British
Born November 1954
Officer history (1 former)
19 August 2026
Resigned Childs, Alexander James as Director
19 December 2016
Appointed Childs, Alexander James as Director
19 December 2016
Appointed Childs, Alexander James as Director
11 July 2016
Appointed Childs, Kevin Roy as Director

Ownership 2 active

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

Individual · Notified 11 July 2016
Right to appoint and remove directors
British
Born November 1954
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 03178328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avala Salon Studios Limited Owns 75–100% of shares
Childs Property Investments Limited Owns 75–100% of shares
KRC Classic & Sports Cars Ltd Owns 75–100% of shares
Pearl Hackney Wick Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£202,973)
Debt Ratio
718%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2021 2024 2025 (£55,459) (£194,570) (£202,973)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,035£20,802£32,212£42,551£52,573£34,476£32,356
Current Assets£20,786£32,122£23,977£25,623£106,713£111,734£67,595
Creditors (< 1 year)£229,127£230,827£206,595£177,698£168,078£191,983£120,810
Creditors (> 1 year)£6,667£16,667£26,667£36,667£46,667
Net Current Assets(£208,341)(£198,705)(£61,365)(£80,249)(£53,215)
Net Assets(£202,973)(£194,570)(£55,459)
Shareholder Funds(£202,973)(£194,570)(£177,073)(£146,191)(£55,459)(£45,773)(£20,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
19 August 2026Confirmation statement with updates13 July 2026
29 July 2026Micro company accounts31 October 2025
30 July 2025Micro company accounts31 October 2024
Show all recent filings

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