Register entry · No. 07849017
PEARL RESTAURANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
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 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £117,601.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Nov 2011 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 19 MITCHELL POINT, ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RF
As filed with Companies House. -
Nature of business
- 56301 Licensed clubs
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Nov 2026
- Last made up to
- 16 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEARL RESTAURANTS LIMITED current
- FYEO CARDIFF LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £13,690 | £117,601 | 0 |
| 31 Jan 2024 | not published | not published | £7,631 | £63,658 | 0 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | £13,091 | £-48,701 | 0 |
| 31 Jan 2021 | not published | not published | £12,870 | £-29,176 | 0 |
| 31 Jan 2020 (6 months) | not published | not published | £10,191 | £15,018 | 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Wingate Knight Manager | Director | 26 Nov 2012 | — | December 1967 | British · United Kingdom |
| Glenn Campbell Nicie Management Consultant | Director | 8 Feb 2021 | — | September 1962 | New Zealander · England |
| Barbara Joan Howe | Secretary | 1 Mar 2021 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tavato Limited company · 08512873 · England And Wales, | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Apr 2017 | — | — | |
| Blade Consultancy Limited company · 08347962 · England And Wales, | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Apr 2017 | — | — |
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 PEARL RESTAURANTS LIMITED still trading?
The register shows PEARL RESTAURANTS LIMITED as active.
What does PEARL RESTAURANTS LIMITED do?
It files the industry code 56301 (Licensed clubs).
When was PEARL RESTAURANTS LIMITED set up?
It was incorporated on 16 November 2011.
When are PEARL RESTAURANTS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 January 2025.
When is PEARL RESTAURANTS LIMITED's next confirmation statement due?
By 30 November 2026.
Who runs PEARL RESTAURANTS LIMITED?
PEARL RESTAURANTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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