Pearl Group Holdings Limited
- Company number
- 03630337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1998
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Emily Jane | Director | 30 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executor Of The Estate Of Kathleen Jane Read | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Oct 2024 |
| Ms Samantha Ann Tolhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2024 | |
| Mrs Emily Jane Bray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2024 | |
| Mrs Lucinda Kate Harmstorf Pearl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £591,132 | - | 2 |
| 31 Mar 2024 | £592,162 | - | 2 |
| 31 Mar 2023 | £592,705 | - | 0 |
| 31 Mar 2022 | £592,718 | - | 0 |
| 31 Mar 2021 | £592,731 | - | 0 |
| 31 Mar 2020 | £593,474 | - | 0 |
| 31 Mar 2019 | £594,177 | - | - |
| 31 Mar 2018 | £594,840 | - | - |
| 31 Mar 2017 | £595,503 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £1,667 | - |
| 31 Mar 2012 | - | £1,667 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Controls
- Hugh Pearl (Land Drainage) Limited (00558951)
Directors’ other companies
- BRAY, Emily Jane - Director at SMB C&C Ltd
- BRAY, Emily Jane - Director at Hugh Pearl (Land Drainage) Limited
Companies at the same address
- Hugh Pearl (Land Drainage) Limited (00558951)
- Pearl (Service Systems) Limited (01979412)