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Pearl Automotive Limited

01075111

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW
Incorporated 04/10/1972

Previously known as

M.R. Pearlman Limited · until 28/12/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Robin John Etherington

director · Since 07/05/2004

British · United Kingdom · Age 67

Peter George Ground

director · Since 27/04/2005

British · United Kingdom · Age 58

Robin John Etherington

secretary · Since 19/03/2021

Former

Maureen Barbara Pearlman

secretary · Resigned 03/12/1999

Maureen Barbara Pearlman

director · Resigned 03/12/1999

Michael Richard Pearlman

director · Resigned 15/08/2007

Richard Leonard Withers

director · Resigned 20/03/2014

Stephen John Catling

director · Resigned 11/02/2021

Stephen John Catling

secretary · Resigned 11/03/2021

Persons with Significant Control

Pearl Products (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

2 Armstrong Road, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Reg: 2597988 · England · Limited Company

Notified 08/02/2017

Charges1 outstanding

Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 25/10/2024Registered 29/10/2024
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 25/01/2017Registered 01/02/2017Satisfied 18/06/2025
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 10/08/2012Registered 11/08/2012Satisfied 14/06/2018
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 17/02/2010Registered 25/02/2010Satisfied 26/05/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/09/2005Registered 14/09/2005Satisfied 01/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2001Registered 06/09/2001Satisfied 23/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2001Registered 31/05/2001Satisfied 01/08/2012
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 13/08/1999Registered 20/08/1999Satisfied 19/11/2005
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 29/09/1998Registered 10/10/1998Satisfied 19/11/2005
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 12/11/1996Registered 21/11/1996Satisfied 19/11/2005
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 12/11/1993Registered 16/11/1993Satisfied 06/11/1998
charge
satisfied

LLOYDS BANK PLC

Created 12/06/1987Registered 01/07/1987Satisfied 25/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1987Registered 18/03/1987Satisfied 23/08/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1986Registered 14/04/1986Satisfied 08/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1982Registered 28/04/1982

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Pearl House
2026-05-05

PEARL HOUSE

post townManor Trading Estate Benfleet
2026-05-05

MANOR TRADING ESTATE BENFLEET

officer appointedETHERINGTON, Robin John
2026-05-05
officer appointedETHERINGTON, Robin John
2026-05-05
officer appointedGROUND, Peter George
2026-05-05

CompanyRankvs 505+ SIC 45310 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.4M

Current Liabilities

£2.1M

Fixed Assets

£60k

Debtors

£2.2M

Profit After Tax

£294k

18avg. employees

Tax at Year End

Dividends paid-£860k

Balance Sheet

Bank loans & overdrafts£102k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66-£551k
20232.18+£294k
20222.04+£295k
20211.74+£332k
20201.69+£125k
20191.39+£152k
20181.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202515 pages · PDF
MR04

mortgage satisfy charge full

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202427 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
AP03

appoint person secretary company with name date

22/03/20212 pages · PDF
Director resigned

termination director company with name termination date

19/03/20211 page · PDF
TM02

termination secretary company with name termination date

19/03/20211 page · PDF
PSC05

change to a person with significant control

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

10/08/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/06/201810 pages · PDF
MR04

mortgage satisfy charge full

14/06/20183 pages · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
CH03

change person secretary company with change date

08/02/20181 page · PDF
Accounts filed

accounts with accounts type small

10/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/201740 pages · PDF
MR04

mortgage satisfy charge full

26/05/20161 page · PDF
Accounts filed

accounts with accounts type small

16/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20156 pages · PDF
Director details changed

change person director company with change date

15/04/20152 pages · PDF
Director details changed

change person director company with change date

15/04/20152 pages · PDF
CH03

change person secretary company with change date

15/04/20151 page · PDF
Accounts filed

accounts with accounts type small

22/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20146 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Accounts filed

accounts with accounts type small

01/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20137 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20127 pages · PDF
MG01

legacy

11/08/20126 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20127 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20117 pages · PDF
Director details changed

change person director company with change date

30/03/20112 pages · PDF
Director details changed

change person director company with change date

30/03/20112 pages · PDF
MISC

miscellaneous

16/03/20111 page · PDF
Accounts filed

accounts with accounts type small

22/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20106 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
MG01

legacy

25/02/20107 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20108 pages · PDF
363a

legacy

08/04/20094 pages · PDF
225

legacy

03/07/20081 page · PDF
363a

legacy

24/04/20084 pages · PDF
288c

legacy

24/04/20081 page · PDF
Accounts filed

accounts with accounts type small

24/04/20088 pages · PDF
CERTNM

certificate change of name company

28/12/20072 pages · PDF
225

legacy

28/09/20071 page · PDF
MEM/ARTS

memorandum articles

11/09/20075 pages · PDF
RESOLUTIONS

resolution

31/08/2007PDF
RESOLUTIONS

resolution

31/08/20071 page · PDF
155(6)a

legacy

31/08/20075 pages · PDF
AUD

auditors resignation company

31/08/20071 page · PDF
288b

legacy

31/08/20071 page · PDF
403a

legacy

23/08/20071 page · PDF
363a

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20067 pages · PDF
363a

legacy

06/04/20063 pages · PDF
288c

legacy

08/02/20061 page · PDF
403a

legacy

19/11/20051 page · PDF
403a

legacy

19/11/20051 page · PDF
403a

legacy

19/11/20051 page · PDF
395

legacy

14/09/20055 pages · PDF
Accounts filed

accounts with accounts type medium

16/08/200516 pages · PDF
288a

legacy

09/05/20052 pages · PDF
363s

legacy

27/04/20053 pages · PDF
88(2)R

legacy

13/01/20052 pages · PDF
123

legacy

29/12/20041 page · PDF
RESOLUTIONS

resolution

29/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/11/200418 pages · PDF
288a

legacy

14/05/20041 page · PDF
363s

legacy

14/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200320 pages · PDF
288a

legacy

19/05/20032 pages · PDF
363s

legacy

01/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200220 pages · PDF
363s

legacy

14/06/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200114 pages · PDF
395

legacy

06/09/20013 pages · PDF
403a

legacy

25/08/20011 page · PDF
403a

legacy

23/08/20011 page · PDF