Pearglen Limited
- Company number
- 04095132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2000
- Nature of business
- Activities of head offices
- Corporate group
- Consero Holdings Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Anne Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Feb 2018 |
| Mr John Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 16 Jan 2019 |
| Consero Bushey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,664,219 | £12,727 | 0 |
| 31 Mar 2024 | - | £38,794 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | £3,698,676 | 0 |
| 31 Mar 2021 | - | £5,237 | 0 |
| 31 Mar 2020 | - | £1,259 | 0 |
| 31 Mar 2019 | £2,603,674 | - | - |
| 31 Jan 2018 | £2,579,157 | £730,102 | - |
| 31 Jan 2017 | - | £864,272 | - |
| 31 Jan 2016 | £2,707,147 | £1,025,108 | - |
| 31 Jan 2015 | £2,663,240 | £816,700 | - |
| 31 Jan 2014 | - | £1,131,207 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Pearglen Limited → Consero Bushey Limited → Consero Investments Limited → Consero Holdings Limited
Registered address
1,070 companies are registered at this address - likely a registration agent.