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Pearl Group Holdings Limited

03630337

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)

Details

New Farm, Bobbingworth, Ongar, CM5 0DJ
Incorporated 11/09/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Lucinda Kate Harmstorf Pearl

secretary · Since 01/04/2007

BRITISH

Ms Emily Jane Bray

director · Since 30/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Lucinda Kate Harmstorf Pearl

director · Since 30/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Samantha Tolhurst

director · Since 30/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Lucinda Kate Harmstorf Pearl

secretary · Since 01/04/2007

British

Emily Jane Bray

director · Since 30/07/2024

British · England · Age 57

Lucinda Kate Harmstorf Pearl

director · Since 30/07/2024

British · England · Age 50

Samantha Tolhurst

director · Since 30/07/2024

British · England · Age 55

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 24/09/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/09/1998

Combined Nominees Limited

corporate nominee director · Resigned 24/09/1998

Margaret Aldington Pearl

director · Resigned 01/12/1999

Richard Edward Hughes

secretary · Resigned 01/12/2001

Richard Edward Hughes

director · Resigned 31/03/2007

Julie Pailthorpe

secretary · Resigned 31/03/2007

John William Pearl

director · Resigned 31/03/2013

Colin Hart

director · Resigned 24/04/2019

Kathleen Jane Read

director · Resigned 18/01/2024

Richard Ward

director · Resigned 01/04/2025

Persons with Significant Control

Ms Samantha Ann Tolhurst

25–50% shares
25–50% votes

British · England · Age 55

New Farm, Ongar, CM5 0DJ

Notified 06/10/2024

Mrs Lucinda Kate Harmstorf Pearl

25–50% shares
25–50% votes

British · England · Age 50

24, Burnell Avenue, Richmond, TW10 7YE

Notified 06/10/2024

Mrs Emily Jane Bray

25–50% shares
25–50% votes

British · England · Age 57

New Farm, Ongar, CM5 0DJ

Notified 06/10/2024

Ms Emily Jane Bray

25–50% shares
25–50% votes

British · England · Age 57

New Farm, Ongar, CM5 0DJ

Notified 06/10/2024

Former PSCs

Executor Of The Estate Of Kathleen Jane Read

Ceased 06/10/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → New Farm
2026-08-24

NEW FARM

post town → Ongar
2026-08-24

ONGAR

officer appointed → HARMSTORF PEARL, Lucinda Kate
2026-08-24
officer appointed → BRAY, Emily Jane
2026-08-24
officer appointed → HARMSTORF PEARL, Lucinda Kate
2026-08-24
officer appointed → TOLHURST, Samantha
2026-08-24

CompanyRankvs 10509+ SIC 43999 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
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 strength24/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£591k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£5k

4avg. employees+2

Balance Sheet

Assets less current liabilities£592k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025-£1k
2024-£543

Derived from filed accounts. Not audited figures.