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Company profile

PEARL GROUP HOLDINGS LIMITED

active • ltd • New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ

Company no.03630337Officers17Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03630337
Company Status
active
Type
ltd
Date Of Creation
1998-09-11
Registered Office
New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
Sic Codes
other specialised construction activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£591,732

Equity

£591,132

Total liabilities

£600

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

-£1.03k

-0.17%

Cash in bank

+£0.00

0%

Total assets

-£1.03k

-0.17%

Total liabilities

+£0.00

0.00%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£586,869
Current assets£4,863
YearNet AssetsTotal AssetsTotal Liabilities
2022£592,718£593,318-£600
2023£592,705£593,305-£600
2024£592,162£592,762-£600
2025£591,132£591,732-£600

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted1 May 20261 Month
Accounts Submitted22 Dec 20255 Months
Confirmation Statement Submitted25 Apr 20251 Year
WARD, Richard Resigned1 Apr 20251 Year
Accounts Submitted23 Sep 20241 Year
BRAY, Emily Jane Appointed30 Jul 20241 Year
TOLHURST, Samantha Appointed30 Jul 20241 Year
HARMSTORF PEARL, Lucinda Kate Appointed30 Jul 20241 Year
HARMSTORF PEARL, Lucinda Kate Appointed1 Apr 200719 Years
WARD, Richard Appointed1 Jun 200422 Years
HUGHES, Richard Edward Resigned1 Dec 200124 Years
HUGHES, Richard Edward Appointed24 Sep 199827 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-01Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-22Open PDF
change-to-a-person-with-significant-control2025-04-28Open PDF
change-to-a-person-with-significant-control2025-04-25Open PDF
change-person-secretary-company-with-change-date2025-04-25Open PDF
notification-of-a-person-with-significant-control2025-04-25Open PDF
confirmation-statement-with-updates2025-04-25Open PDF
cessation-of-a-person-with-significant-control2025-04-25Open PDF
notification-of-a-person-with-significant-control2025-04-25Open PDF
notification-of-a-person-with-significant-control2025-04-25Open PDF
termination-director-company-with-name-termination-date2025-04-01Open PDF
accounts-with-accounts-type-total-exemption-full2024-09-23Open PDF