Pearl Properties Limited

02876436

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)
Current liabilities exceed current assets (-10)

Details

Suite 1b1 Argyle House, Northside, Joel Street, Northwood, HA6 1NW

Incorporated 30/11/1993

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Gideon Ian Israel

director · Since 14/12/1993

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 23 other boards

Mr Gideon Ian Israel

secretary · Since 16/06/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 23 other boards

Mr Adam Jonathan Israel

director · Since 01/01/2012

RESEARCHER

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Ms Joanna Michelle Israel

director · Since 01/01/2012

FINE ARTS VALUER

BRITISH · UNITED KINGDOM · Age 39

Gideon Ian Israel

director · Since 14/12/1993

British · United Kingdom · Age 77

Gideon Ian Israel

secretary · Since 16/06/2009

British

Adam Jonathan Israel

director · Since 01/01/2012

British · United Kingdom · Age 37

Joanna Michelle Israel

director · Since 01/01/2012

British · United Kingdom · Age 39

Former

Mc Formations Limited

corporate nominee director · Resigned 14/12/1993

Crs Legal Services Limited

corporate nominee secretary · Resigned 14/12/1993

Stephen John Page

director · Resigned 10/09/1999

Stephen John Page

secretary · Resigned 10/09/1999

Gideon Ian Israel

secretary · Resigned 13/04/2005

secretary · Resigned 13/04/2005

Peter Isaac Brown

director · Resigned 12/04/2006

Allan John Chasan

director · Resigned 15/06/2009

John Thomas Webb

secretary · Resigned 16/06/2009

Charmaine Barbara Jordan

director · Resigned 01/12/2012

director · Resigned 12/12/2019

Ben Benjamin Kfir

director · Resigned 23/10/2020

director · Resigned 31/03/2022

Alexandra Lucie Van Someren

director · Resigned 31/03/2022

Persons with Significant Control

Mr Gideon Ian Israel

50–75% shares

50–75% votes

British · United Kingdom · Age 77

Suite 1b1, Argyle House, Northside, Northwood, HA6 1NW

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED (CORPORATE)

Created 24/07/2020Registered 29/07/2020Satisfied 07/08/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED (CORPORATE)

Created 17/10/2019Registered 22/10/2019Satisfied 07/08/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED (CORPORATE)

Created 10/09/2019Registered 19/09/2019Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 30/04/2019Registered 30/04/2019Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 23/04/2019Registered 29/04/2019Satisfied 24/08/2022

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 30/11/2018Registered 06/12/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 30/11/2018Registered 06/12/2018Satisfied 24/08/2022

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 31/10/2018Registered 05/11/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 21/02/2018Registered 23/02/2018Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 12/09/2017Registered 12/09/2017Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 05/07/2016Registered 13/07/2016Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 09/02/2016Registered 15/02/2016Satisfied 24/08/2022

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 29/01/2016Registered 05/02/2016Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 28/07/2014Registered 30/07/2014Satisfied 31/07/2024

Charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 13/05/2013Registered 16/05/2013Satisfied 31/07/2024

charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 05/12/2012Registered 06/12/2012Satisfied 31/07/2024

charge

satisfied

NEDBANK PRIVATE WEALTH LIMITED

Created 22/11/2012Registered 23/11/2012Satisfied 31/07/2024

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 28/07/2009Registered 31/07/2009Satisfied 31/07/2024

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 28/07/2009Registered 31/07/2009Satisfied 31/07/2024

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 28/07/2009Registered 31/07/2009Satisfied 24/08/2022

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 28/07/2009Registered 31/07/2009Satisfied 31/07/2024

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 28/07/2009Registered 31/07/2009Satisfied 24/08/2022

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 09/07/2009Registered 18/07/2009Satisfied 31/07/2024

charge

satisfied

FAIRBAIRN PRIVATE BANK LIMITED

Created 16/07/2009Registered 18/07/2009Satisfied 31/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 17/12/2003Satisfied 31/07/2024

Change History

officer appointed → ISRAEL, Gideon Ian

2026-08-19

officer appointed → ISRAEL, Adam Jonathan

2026-08-19

officer appointed → ISRAEL, Gideon Ian

2026-08-19

officer appointed → ISRAEL, Joanna Michelle

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Suite 1b1 Argyle House, Northside

2026-08-19

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE

post town → Northwood

2026-08-19

NORTHWOOD

CompanyRankvs 25843+ SIC 68209 peers
76

Financial strength99th percentile among SIC peers · 25/25

Employees97th percentile among SIC peers · 15/15

LiquidityCurrent ratio 0.78× · 6/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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25843Pearl Properties Limited

72

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.

Liquidity6/20 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£6.1M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£4.5M

Current Liabilities

£5.8M

Fixed Assets

£7.5M

Debtors

£2.9M

4avg. employees

Balance Sheet

Assets less current liabilities£6.2M

Signed by 02876436 2023-12-01 2024-11-30 02876436 2024-11-30 02876436 core:RetainedEarningsAccumulatedLosses 2024-11-30 02876436 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.78	-£575k
2023	0.51	—

Derived from filed accounts. Not audited figures.