Pearl Holdings Newquay Limited in London, W1H 1EZ

Description

Data updated on: 01-11-2023

Pearl Holdings Newquay is a firm located at W1H 1EZ London at 29 York Street. The company was set up in 2011 and is established as reg. no. 07542248. The company has been active on the British market for 13 years now and company last known state is active. This company's declared SIC number is 70100 which stands for Activities of head offices. The business latest accounts cover the period up to Monday 28th February 2022 and the most current confirmation statement was released on Friday 24th February 2023.

Due to the company's growing number of employees, it became vital to appoint more directors: Stephen B. and Audrey B. who have been collaborating for 13 years for the benefit of this company. In order to help the directors in their tasks, this company has been utilizing the skills of Stephen B. as a secretary for the last 13 years.

Audrey B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 995	-2 722

Balance Sheet
Debtors	1 768 454	892 821	900 193	1 182 511	1 230 447	1 284 017	1 277 969	1 277 646	1 277 645	1 277 646	2 016 772	2 016 772
Net Assets Liabilities					-141 822	-163 750	-153 358	-153 682	-153 682	-153 682	-153 682	-153 906
Other Debtors	5	5			9 085	5	14 957	3 075	2 318	2 314	2 314	2 314
Net Assets Liabilities Including Pension Asset Liability	-1 995	-2 722	-102 759	-102 592	-141 822

Capital & Reserves
Called Up Share Capital	5	5	5	5	5
Profit Loss Account Reserve	-2 000	-2 727	-102 764	-102 597	-141 827
Shareholder Funds	-1 995	-2 722

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests					1 221 362	1 284 012	1 263 012	1 274 571	1 275 327	1 275 332	2 014 458	2 014 458
Average Number Employees During Period					2	2	2	2	2	2	2	2
Creditors					20 150	14 586	4 080	4 081	4 080	4 081	4 080	4 304
Investments Fixed Assets	3	3	3	3	3	2	2	2	2	2	2	2
Investments In Group Undertakings					3	2	2	2	2	2	2	2
Net Current Assets Liabilities	1 708 994	879 924	879 887	880 054	1 210 297	1 269 431	1 273 889	1 273 565	1 273 565	1 273 565	2 012 692	2 012 468
Other Creditors					20 150	14 586	4 080	4 081	4 080	4 081	4 080	4 304
Total Assets Less Current Liabilities	1 708 997	879 927	879 890	1 178 655	1 210 300	1 269 433	1 273 891	1 273 567	1 273 567	1 273 567	2 012 694	2 012 470
Audit Fees Expenses	1 000
Administrative Expenses	2 000
Amounts Owed By Group Undertakings Other Participating Interests	1 768 449	892 816
Capital Employed		-2 722	-102 759	-102 592	-141 822
Creditors Due After One Year	1 710 992	882 649	982 649	982 649	1 352 122
Creditors Due Within One Year	59 460	12 897	20 306	3 859	20 150
Number Shares Allotted		5	5	5	5
Operating Profit Loss	-2 000
Other Creditors After One Year	1 710 992	882 649
Other Creditors Due Within One Year	59 460	12 897
Par Value Share		1	1	1	1
Profit Loss For Period	-2 000
Profit Loss On Ordinary Activities Before Tax	-2 000
Share Capital Allotted Called Up Paid	5	5	5	5	5

Company staff

Stephen B.

Role: Director

Appointed: 16 March 2011

Latest update: 18 February 2024

Audrey B.

Role: Director

Appointed: 24 February 2011

Latest update: 18 February 2024

Stephen B.

Role: Secretary

Appointed: 24 February 2011

Latest update: 18 February 2024

People with significant control

Audrey B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	29 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	28 February 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	27 November 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023
Annual Accounts 25 November 2014
Date Approval Accounts	25 November 2014

Pearl Holdings Newquay Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Audrey B.

Stephen B.

People with significant control

Audrey B.

Accounts Documents

Company filings

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