# Pearglen Limited

## Details

- **Company number:** [04095132](https://find-and-update.company-information.service.gov.uk/company/04095132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2000
- **Registered office:** 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Consero Holdings Limited](/group/58609) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Jason | director | 27 Sep 2023 |  |
| OSBORN, Robert Andrew | director | 16 Jan 2019 |  |



## 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 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 | - |



## Owned by

Pearglen Limited → [Consero Bushey Limited](/company/11470615) → [Consero Investments Limited](/company/11468692) → [Consero Holdings Limited](/company/10905784)




## Directors' other companies

- [LAWRENCE, Jason](/person/5995168) - director at [Consero Oaktrees Limited](/company/15848817)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Oatlands Limited](/company/11470770)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Heathbourne Village Limited](/company/08803516)
- [LAWRENCE, Jason](/person/5995168) - director at [Lawreal Ltd](/company/15952526)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Investments Limited](/company/11468692)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Holdings Limited](/company/10905784)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Virginia Water Limited](/company/15849107)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero County End Limited](/company/13057522)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Brittania Wharf Limited](/company/11788712)
- [LAWRENCE, Jason](/person/5995168) - director at [Consero Bushey Limited](/company/11470615)



## Registered address

1,102 companies are registered at this address - likely a registration agent.