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Pearlregal Limited

02726339

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 25 outstanding charges (-10)

Details

188 Brent Street, London, NW4 1BE
Incorporated 25/06/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

26/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rita Lipschitz

secretary · Since 13/07/1992

BRITISH · UNITED KINGDOM · Age 73

Also on 49 other boards

Mr Samuel Lipschitz

director · Since 13/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 14 other boards

Mr Chaskel Lipschitz

director · Since 25/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Moses Lipschitz

director · Since 25/09/2025

DIRECTOR

SWISS · ENGLAND · Age 52

Also on 6 other boards

Samuel Lipschitz

director · Since 13/07/1992

British · United Kingdom · Age 74

Rita Lipschitz

secretary · Since 13/07/1992

British

Chaskel Lipschitz

director · Since 25/09/2025

British · England · Age 47

Moses Lipschitz

director · Since 25/09/2025

British · England · Age 52

Former

M & K Nominee Secretaries Limited

corporate nominee director · Resigned 13/07/1992

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 13/07/1992

Balhtsa Blume Stern

director · Resigned 01/11/2005

Moses Lipschitz

director · Resigned 01/11/2005

Chaskel Lipshitz

director · Resigned 01/11/2005

Simon Tager

director · Resigned 01/11/2005

Persons with Significant Control

Mrs Rita Lipschitz

75–100% shares
75–100% votes

British · United Kingdom · Age 73

188, Brent Street, London, NW4 1BE

Notified 04/07/2016

Former PSCs

Mr Samuel Lipschitz

Ceased 04/07/2016

Benjamin Lipschitz

Ceased 30/08/2017

Leon Lipschitz

Ceased 26/06/2019

Charges25 outstanding

Charge
outstanding

LENDCO LIMITED

Created 02/02/2026Registered 02/02/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/10/2025Registered 27/10/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 29/07/2025Registered 29/07/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 29/07/2025Registered 29/07/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 04/07/2025Registered 08/07/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/12/2024Registered 02/01/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/10/2024Registered 03/10/2024
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 04/07/2023Registered 05/07/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/06/2023Registered 03/07/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 26/01/2023Registered 26/01/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 06/01/2023Registered 09/01/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 28/07/2021Registered 03/08/2021
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 22/12/2020Registered 23/12/2020
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/03/2020Registered 26/03/2020
Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2019Registered 18/10/2019
Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2019Registered 18/10/2019
Charge
outstanding

SECURE TRUST BANK PLC

Created 16/10/2019Registered 18/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 30/03/2016Satisfied 29/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 29/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 29/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 29/09/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2016Registered 29/03/2016Satisfied 29/09/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 09/05/2013Satisfied 20/05/2023
charge
satisfied

SANTANDER UK PLC

Created 20/12/2011Registered 05/01/2012Satisfied 03/10/2022
charge
satisfied

WOOLWICH PLC

Created 17/03/2003Registered 20/03/2003Satisfied 22/05/2023
charge
outstanding

WOOLWICH PLC

Created 17/03/2003Registered 20/03/2003
charge
satisfied

WOOLWICH PLC

Created 21/12/2001Registered 03/01/2002Satisfied 21/05/2024
charge
satisfied

WOOLWICH PLC

Created 21/12/2001Registered 03/01/2002Satisfied 21/05/2024
charge
outstanding

WOOLWICH PLC

Created 13/08/2001Registered 23/08/2001
charge
outstanding

WOOLWICH PLC

Created 13/08/2001Registered 23/08/2001
charge
satisfied

WOOLWICH PLC

Created 15/07/2001Registered 31/07/2001Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 15/07/2001Registered 31/07/2001Satisfied 29/09/2022
charge
outstanding

WOOLWICH PLC

Created 19/01/2001Registered 23/01/2001
charge
outstanding

WOOLWICH PLC

Created 19/01/2001Registered 23/01/2001
charge
outstanding

WOOLWICH PLC

Created 02/11/2000Registered 07/11/2000
charge
outstanding

WOOLWICH PLC

Created 02/11/2000Registered 07/11/2000
charge
satisfied

WOOLWICH PLC

Created 11/09/2000Registered 13/09/2000Satisfied 19/12/2024
charge
satisfied

WOOLWICH PLC

Created 11/09/2000Registered 13/09/2000Satisfied 19/12/2024
charge
satisfied

WOOLWICH PLC

Created 23/07/2000Registered 12/08/2000Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 23/07/2000Registered 12/08/2000Satisfied 29/09/2022
charge
satisfied

NORTHERN ROCK PLC

Created 16/03/2000Registered 30/03/2000Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 20/01/2000Registered 25/01/2000Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 14/01/2000Registered 19/01/2000Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 21/12/1999Registered 23/12/1999Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 21/12/1999Registered 23/12/1999Satisfied 29/09/2022
charge
satisfied

WOOLWICH PLC

Created 18/10/1999Registered 22/10/1999Satisfied 29/09/2022
charge
outstanding

WOOLWICH PLC

Created 22/09/1999Registered 25/09/1999

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 188 Brent Street
2026-08-16

188 BRENT STREET

post town → London
2026-08-16

LONDON

officer appointed → LIPSCHITZ, Rita
2026-08-16
officer appointed → LIPSCHITZ, Chaskel
2026-08-16
officer appointed → LIPSCHITZ, Moses
2026-08-16
officer appointed → LIPSCHITZ, Samuel
2026-08-16

CompanyRankvs 437+ SIC 68209 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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437Pearlregal Limited
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

£6.1M

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

£5.0M

Working capital

Current Assets

£6.3M

Current Liabilities

£1.3M

Fixed Assets

£6.1M

Debtors

£5.9M

8avg. employees+1

Balance Sheet

Assets less current liabilities£11.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.85+£280k
2024—+£40k
20234.55—

Derived from filed accounts. Not audited figures.