CompanyTrack
P

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active Birmingham

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension fundingNon-trading company
P

PEARL GROUP SECRETARIAT SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jun 1998 Active Birmingham, United Kingdom 0 employees
Other activities auxiliary to insurance and pension fundingNon-trading company
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 6 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PEARL GROUP SECRETARIAT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 25 resigned
Status
Kerry Elizabeth SuttonSecretaryUnknownUnknown20 Jun 2019Active
Kerry Elizabeth SuttonDirectorBritishUnited Kingdom4720 Jun 2019Active
Kulbinder Kaur DosanjhDirectorBritishUnited Kingdom531 Apr 2022Active
Victoria Anne ReubenDirectorBritishUnited Kingdom4727 Jan 2023Active

Shareholders

Shareholders (1)

Impala Holdings Limited
100.0%
15 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impala Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL GROUP SECRETARIAT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Persons With Significant ControlChange to Impala Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
12 May 2025OfficersChange to director Mrs Kerry Elizabeth Sutton on 2025-05-12View(2 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
10 Nov 2025 Persons With Significant Control

Change to Impala Holdings Limited as a person with significant control on 2025-11-10

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change to director Mrs Kerry Elizabeth Sutton on 2025-05-12

12 May 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to Impala Holdings Limited as a person with significant control on 2025-11-10

1 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 28 Aug 2025

Change to director Mrs Kerry Elizabeth Sutton on 2025-05-12

7 months ago on 12 May 2025

Change Person Secretary Company With Change Date

7 months ago on 12 May 2025