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Pearl Products Holdings Limited

02597988

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Pearl House 2 Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW
Incorporated 04/04/1991

Previously known as

Purple Line (U.K.) Limited · until 11/10/1994

Compliance

Last accounts

31/12/2024

micro entity

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

Mr Robin John Etherington

director · Since 07/05/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Robin John Etherington

secretary · Since 19/03/2021

Also on 6 other boards

Mr Peter George Ground

director · Since 19/03/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Robin John Etherington

director · Since 07/05/2004

British · United Kingdom · Age 67

Robin John Etherington

secretary · Since 19/03/2021

Peter George Ground

director · Since 19/03/2021

British · United Kingdom · Age 58

Former

Ccs Directors Limited

corporate nominee director · Resigned 04/04/1991

Ccs Secretaries Limited

corporate nominee secretary · Resigned 04/04/1991

Maureen Barbara Pearlman

director · Resigned 03/12/1999

Maureen Barbara Pearlman

secretary · Resigned 03/12/1999

Michael Richard Pearlman

director · Resigned 15/08/2007

Stephen John Catling

director · Resigned 11/03/2021

Stephen John Catling

secretary · Resigned 11/03/2021

Persons with Significant Control

Pearl Automotive Holdingslimited

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

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

Reg: 6169625 · 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 22/11/2021

Change History

officer appointedETHERINGTON, Robin John
2026-08-19
officer appointedETHERINGTON, Robin John
2026-08-19
officer appointedGROUND, Peter George
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Pearl House 2 Armstrong Road
2026-08-19

PEARL HOUSE 2 ARMSTRONG ROAD

post townBenfleet
2026-08-19

BENFLEET

CompanyRankvs 1621+ SIC 45310 peers
48

Financial strength77th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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

£139k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£139k

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.