CompanyTrack
Sign Up Log In
P

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Active Birmingham

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Activities of financial services holding companies

Founded 10 Nov 2004 Active Birmingham, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £35.40M £1035.70M 2023 year on year
Total assets £62.00M £1949.70M 2023 year on year
Total Liabilities £26.60M £914.00M 2023 year on year
Charges 14
14 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

Discover PEARL GROUP HOLDINGS (NO. 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£35.40M

Decreased by £1035.70M (-97%)

Total Liabilities

£26.60M

Decreased by £914.00M (-97%)

Turnover

£116.80M

Decreased by £47.20M (-29%)

Employees

N/A

Debt Ratio

43%

Decreased by 4 (-9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

3 active 31 resigned
Status
Arlene CairnsDirectorBritishUnited Kingdom474 Jul 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—27 Feb 2019Active
William Edward SwiftDirectorBritishUnited Kingdom4528 Aug 2020Active

Shareholders

Shareholders (1)

Phoenix Life Holdings Limited
100.0%
806,000,02016 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life 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
See All Controllers

Group Structure

Group Structure

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX GROUP HOLDINGS PLC united kingdom
PEARL GROUP HOLDINGS (NO. 2) LIMITED Current Company
PEARL ASSURANCE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL (COVENT GARDEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL (MARTINEAU PHASE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL (MARTINEAU PHASE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL (MOOR HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL MP BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX GROUP MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Persons With Significant ControlChange to Phoenix Life 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)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
10 Nov 2025 Persons With Significant Control

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

View Document(2 pages)
10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to Phoenix Life 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

Change Corporate Secretary Company With Change Date

1 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

2 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-01 with no updates

3 months ago on 9 Sept 2025