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Pearl Properties Limited

02876436

active
Private Limited Company
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, NORTHWOOD, HA6 1NW
Incorporated 30/11/1993

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

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 36

Also on 2 other boards

Ms Joanna Michelle Israel

director · Since 01/01/2012

FINE ARTS VALUER

BRITISH · UNITED KINGDOM · Age 39

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

COUTTS & COMPANY

Created 04/08/2009Registered 05/08/2009Satisfied 15/12/2012
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 16/07/2009Registered 18/07/2009Satisfied 31/07/2024
charge
satisfied

FAIRBAIRN PRIVATE BANK LIMITED

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

NATIONAL WESTMINSTER BANK PLC

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

AIB GROUP (UK) P.L.C.

Created 10/06/1997Registered 18/06/1997Satisfied 24/12/2003
charge
satisfied

ALLIED IRISH BANKS, P.L.C., AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 30/09/1996Registered 02/10/1996Satisfied 24/12/2003
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/06/1994Registered 17/06/1994Satisfied 24/12/2003
charge
satisfied

ALLIED IRISH BANKS PLC

Created 04/03/1994Registered 08/03/1994Satisfied 24/12/2003

CompanyRankvs 25403+ 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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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

Tax at Year End(2021)

Corp tax£137k

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

YearCurrent RatioImplied Profit
20240.78-£575k
20230.51-£18k
20220.57+£132k
20210.63+£2.0M
20200.62+£219k
20190.57+£50k
20180.55

Derived from filed accounts. Not audited figures.