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Pearglen Limited

04095132

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 24/10/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Robert Andrew Osborn

director · Since 16/01/2019

British · United Kingdom · Age 69

Jason Lawrence

director · Since 27/09/2023

British · England · Age 50

Former

Qa Nominees Limited

corporate nominee director · Resigned 24/10/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 24/10/2000

Judith Anne Adams

director · Resigned 22/07/2015

Judith Anne Adams

director · Resigned 08/02/2018

Gary Petley

secretary · Resigned 16/01/2019

Gary Petley

director · Resigned 16/01/2019

Donal Peter Mccarthy

director · Resigned 16/01/2019

John Adams

director · Resigned 16/01/2019

Katie Maria Mccarthy

director · Resigned 16/01/2019

Francis Murphy

director · Resigned 16/01/2019

Steven Alan Glover

director · Resigned 19/03/2024

Persons with Significant Control

Consero Bushey Limited

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

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Reg: 11470615 · Companies House · Limited Company

Notified 16/01/2019

Former PSCs

Mrs Judith Anne Adams

Ceased 08/02/2018

Mr John Adams

Ceased 16/01/2019

Charges3 outstanding

Charge
outstanding

PP08 FINANCE LTD

Created 29/08/2024Registered 30/08/2024
Charge
outstanding

ICG LONGBOW DEVELOPMENT DEBT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2021Registered 22/12/2021
Charge
satisfied

HERITAGE SQUARE LIMITED

Created 28/01/2020Registered 31/01/2020Satisfied 19/08/2024
Charge
satisfied

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 15/08/2019Registered 21/08/2019Satisfied 19/08/2024
Charge
outstanding

CS ASTRA LIMITED

Created 16/01/2019Registered 23/01/2019
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/01/2019Registered 18/01/2019Satisfied 16/08/2019
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 16/01/2019Registered 18/01/2019Satisfied 16/08/2019
Charge
satisfied

FUSION BUSHEY LIMITED

Created 27/07/2016Registered 04/08/2016Satisfied 31/08/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor 86 - 90 Paul Street
2026-06-11

3RD FLOOR

post townLondon
2026-06-11

LONDON

officer appointedLAWRENCE, Jason
2026-06-11
officer appointedOSBORN, Robert Andrew
2026-06-11

CompanyRankvs 3725+ SIC 70100 peers
51

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

gnificant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated. Going concern The going concern of the company is directly linked to the going concern of the Group. The Directors have considered the going concern of the group and note that material uncertainty exi

Key FinancialsYear ending 31/03/2025

Net Worth

£5.7M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£18.2M

Current Liabilities

£10.2M

Debtors

£17.8M

0avg. employees

Balance Sheet

Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.79
20241.29
20222.32
20213.11
20203.45
20193.32

Derived from filed accounts. Not audited figures.