PEARL RIVER DELTA INVESTMENTS LIMITED

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £66.48M £3.09M 2024 year on year

Total assets £66.74M £3.30M 2024 year on year

Total Liabilities £261.42K £210.58K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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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

£16.06k

Increased by £38.00 (+0%)

Net Assets

£66.48M

Decreased by £3.09M (-4%)

Total Liabilities

£261.42k

Decreased by £210.58k (-45%)

Turnover

£28.77M

Decreased by £5.80M (-17%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

4 active 20 resigned

Show resigned officers

						Status
Jessica Frances Marshall	Director	British	England	35	7 Oct 2023	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active
Wu Di	Director	Chinese	China	45	11 Jul 2022	Active
Yue Wu	Director	British	England	48	7 Oct 2023	Active

Shareholders

Shareholders (1)


Bp Global Investments Limited	100.0%	32,415,381	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Global Investments 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

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Group Structure

BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BP P.L.C. united kingdom

PEARL RIVER DELTA INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with no updates	View(3 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
6 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-01 with no updates	View(3 pages)