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The Cultured Pearl Co. Limited

06198273

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

4 Chester Court, Chester Hall Lane, Basildon, SS14 3WR
Incorporated 02/04/2007

Previously known as

Cableborder Limited · until 15/10/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Nicholas Morgan Thomas

director · Since 04/05/2007

British · United Kingdom · Age 69

June Thomas

secretary · Since 07/07/2008

British

June Thomas

director · Since 31/03/2017

British · England · Age 71

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/05/2007

Instant Companies Limited

corporate nominee director · Resigned 04/05/2007

Grace Mclean Smith

secretary · Resigned 07/07/2008

Persons with Significant Control

Mr Nicholas Morgan Thomas

75–100% shares

British · England · Age 69

The London Art Works, 5 St. Cross Street, London, EC1N 8UB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NICHOLAS MORGAN THOMAS, ROBERT L'ESTRANGE-FAWCETT AND BARNETT WADDINGHAM TRUSTEES LIMITED

Created 14/12/2011Registered 21/12/2011

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line14 Chester Court
2026-05-09

4 CHESTER COURT

post townBasildon
2026-05-09

BASILDON

officer appointedTHOMAS, June
2026-05-09
officer appointedTHOMAS, June
2026-05-09
officer appointedTHOMAS, Nicholas Morgan
2026-05-09

CompanyRankvs 13168+ SIC 46900 peers
34

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

-£16k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

£7k

Current Liabilities

£28k

Fixed Assets

£5k

Debtors

£256

2avg. employees

Balance Sheet

Assets less current liabilities-£16k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26-£2k
20240.29-£112
20230.56-£30k
20221.17-£8k
20211.36-£45k
20207.29-£51k
20193.89-£50k
20182.51

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201812 pages · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
CH03

change person secretary company with change date

26/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Director details changed

change person director company with change date

05/05/20162 pages · PDF
CH03

change person secretary company with change date

05/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20154 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20126 pages · PDF
MG01

legacy

29/12/2011PDF
MG01

legacy

21/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20108 pages · PDF
363a

legacy

03/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20098 pages · PDF
288a

legacy

23/10/20082 pages · PDF
288b

legacy

23/10/20081 page · PDF
363a

legacy

23/06/20083 pages · PDF
SA

statement of affairs

25/10/20075 pages · PDF
88(2)R

legacy

25/10/20072 pages · PDF
CERTNM

certificate change of name company

15/10/20072 pages · PDF
288a

legacy

12/10/20072 pages · PDF
288a

legacy

12/10/20072 pages · PDF
287

legacy

12/10/20071 page · PDF
288b

legacy

11/10/20071 page · PDF
288b

legacy

11/10/20071 page · PDF
Incorporated

incorporation company

02/04/200717 pages · PDF