Register entry · No. 00558951
HUGH PEARL (LAND DRAINAGE) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,952,762.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Dec 1955 (70 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- HUGH PEARL (LAND DRAINAGE) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £406,079 | £2,952,762 | 42 |
| 31 Mar 2024 | not published | not published | £688,970 | £2,731,294 | 37 |
| 31 Mar 2023 | not published | not published | £832,784 | £2,762,304 | 30 |
| 31 Mar 2022 | not published | not published | £971,238 | £2,007,827 | 30 |
| 31 Mar 2021 | not published | not published | £991,531 | £1,743,727 | 33 |
| 31 Mar 2020 | not published | not published | £1,214,892 | £1,919,029 | 31 |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian Alexander Tolhurst Director | Director | 1 Sep 2015 | — | October 1972 | British · England |
| Simon Marcus Bray Director | Director | 1 Sep 2015 | — | March 1973 | British · England |
| Samantha Ann Tolhurst Entrepreneur | Director | 4 Aug 2023 | — | June 1971 | British · England |
| Lucinda Kate Harmstorf Pearl Food Nutritionist | Director | 4 Aug 2023 | — | January 1976 | British · England |
| Emily Jane Bray Self Employed | Director | 4 Aug 2023 | — | September 1969 | British · England |
| Lucinda Kate Pearl | Secretary | 1 Apr 2007 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pearl Group Holdings company · 03630337 · United Kingdom | Ownership of shares 75 to 100 percent | 11 Sep 2016 | — | — | |
| Pearl Group Holdings Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 22 Jan 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUGH PEARL (LAND DRAINAGE) LIMITED still trading?
The register shows HUGH PEARL (LAND DRAINAGE) LIMITED as active.
What does HUGH PEARL (LAND DRAINAGE) LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was HUGH PEARL (LAND DRAINAGE) LIMITED set up?
It was incorporated on 20 December 1955.
When are HUGH PEARL (LAND DRAINAGE) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HUGH PEARL (LAND DRAINAGE) LIMITED's next confirmation statement due?
By 9 June 2027.
Who runs HUGH PEARL (LAND DRAINAGE) LIMITED?
HUGH PEARL (LAND DRAINAGE) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (43342), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House