Ltd Facts The UK company register, as filed

Register entry · No. 01979412

PEARL (SERVICE SYSTEMS) LIMITED

Active Private Limited Company Incorporated 17 Jan 1986

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £378.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 1986 (40 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEARL (SERVICE SYSTEMS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £378 2
31 Mar 2024 not published not published — £378 2
31 Mar 2023 not published not published — £378 0
31 Mar 2022 not published not published — £378 0
31 Mar 2021 not published not published — £378 0
31 Mar 2020 not published not published — £378 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Marcus Bray Director 10 Dec 2025 — March 1973 British · England
Lucinda Kate Pearl Secretary 1 Apr 2007 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hugh Pearl (Land Drainage) Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Jan 2024 — —
Mrs Samantha Ann Tolhurst Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 1 Mar 2026 — June 1971 British · England
Mrs Emily Jane Bray Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 1 Mar 2026 — September 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEARL (SERVICE SYSTEMS) LIMITED still trading?

The register shows PEARL (SERVICE SYSTEMS) LIMITED as active.

What does PEARL (SERVICE SYSTEMS) LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was PEARL (SERVICE SYSTEMS) LIMITED set up?

It was incorporated on 17 January 1986.

When are PEARL (SERVICE SYSTEMS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEARL (SERVICE SYSTEMS) LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs PEARL (SERVICE SYSTEMS) LIMITED?

PEARL (SERVICE SYSTEMS) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02086225 NORTHERN PUMP SUPPLIERS LIMITED Active Private Limited Company Inc. 30 Dec 1986 43999 · Other specialised construction activities n.e.c.
  2. 02084595 POWER PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 1986 43999 · Other specialised construction activities n.e.c.
  3. 02084498 MITCHELL BRIDGES LIMITED Active Private Limited Company Inc. 16 Dec 1986 43999 · Other specialised construction activities n.e.c.
  4. 02083075 ST. BLAISE (1998) LIMITED Active Private Limited Company Inc. 11 Dec 1986 43999 · Other specialised construction activities n.e.c.
  5. 02082329 CAMBRIDGE CRANES LTD Active Private Limited Company Inc. 10 Dec 1986 43999 · Other Specialised Construction Activities N.E.C.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House