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Pearlcastle Limited

01292813

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

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

Details

UNIT 14A BRUNSWICK INDUSTRIAL PARK, LONDON, N11 1JL
Incorporated 30/12/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Kanti Keshavji Shah

director · Since 17/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Avnish Shah

director · Since 01/04/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Avnish Shah

secretary · Since 18/12/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Sanjiv Kumar Shah

director · Since 05/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Avnish Shah

25–50% shares

British · England · Age 56

Unit 14a, Brunswick Industrial Park, London, N11 1JL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/08/2017Registered 01/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2013Registered 14/02/2013Satisfied 21/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2010Registered 07/09/2010Satisfied 21/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 20/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 20/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 21/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 21/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2004Registered 22/10/2004Satisfied 29/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 18/07/2003Satisfied 29/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 18/07/2003Satisfied 29/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 18/07/2003Satisfied 29/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/2003Registered 25/06/2003Satisfied 29/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 15/11/2002Satisfied 09/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 15/11/2002Satisfied 09/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2002Registered 23/08/2002Satisfied 09/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2002Registered 13/08/2002Satisfied 09/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1996Registered 30/04/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/1996Registered 15/03/1996Satisfied 14/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1993Registered 07/04/1993Satisfied 14/09/2002
charge
satisfied

EQUATORIAL BANK PLC

Created 06/02/1989Registered 10/02/1989Satisfied 15/10/1996

CompanyRankvs 393+ SIC 45310 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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393Pearlcastle Limited
81
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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

£1.8M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£945k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£944k

Debtors

£1.0M

78avg. employees+14

Tax at Year End

Corp tax£62k

Balance Sheet

Intangible assets£440k
Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60-£192k
20231.70+£167k
20222.38+£515k
20212.05+£484k
20201.86+£236k
20191.18—

Derived from filed accounts. Not audited figures.