CompanyTrack
P

PEARLMORE LIMITED

Active London

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +1
P

PEARLMORE LIMITED

Development of building projects

Founded 29 Apr 2008 Active London, England 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 22 May 2025
Net assets £-1.46M £494.91K 2024 year on year
Total assets £7.43M £4.58M 2024 year on year
Total Liabilities £8.89M £5.07M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Credit Report

Discover PEARLMORE 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 (2013–2024)

Cash in Bank

£25.52k

Increased by £12.62k (+98%)

Net Assets

-£1.46M

Decreased by £494.91k (-51%)

Total Liabilities

£8.89M

Increased by £5.07M (+133%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Decreased by 14 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201798£98£1

Officers

Officers

2 active 4 resigned
Status
Luke Thomas AdamsDirectorBritishEngland421 Mar 2017Active
Paul Joseph SeatonDirectorBritishUnited Kingdom6129 Apr 2008Active

Shareholders

Shareholders (3)

The Passion Property Group Limited
100.0%
1004 Jun 2018
Paul Seaton
0.0%
04 Jun 2018
Mark Gibson
0.0%
04 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Passion Property Group Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE PASSION PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PEARLMORE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with no updatesView(3 pages)
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
12 Sept 2024OfficersTermination of Mark Jonathan Gibson as director on 2024-08-31View(1 page)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with no updates

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

12 Sept 2024 Officers

Termination of Mark Jonathan Gibson as director on 2024-08-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 26 Nov 2025

Confirmation statement made on 2025-04-29 with no updates

7 months ago on 22 May 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 21 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 29 Jan 2025

Termination of Mark Jonathan Gibson as director on 2024-08-31

1 years ago on 12 Sept 2024