PEARLBECK LIMITED

Active Maidenhead

Development of building projects

4 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate
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PEARLBECK LIMITED

Development of building projects

Founded 12 Oct 1984 Active Maidenhead, United Kingdom 4 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 21 Dec 2026 7 months remaining
Net assets £9M £199K 2024 year on year
Total assets £18M £12K 2024 year on year
Total Liabilities £9M £211K 2024 year on year
Charges 25
6 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Weir Bank Bray On Thames Maidenhead Berkshire SL6 2ED

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARLBECK LIMITED (01855153), an active property, infrastructure and construction company based in Maidenhead, United Kingdom. Incorporated 12 Oct 1984. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£87.43k

Decreased by £68.48k (-44%)

Net Assets

£8.82M

Increased by £199.22k (+2%)

Total Liabilities

£9.28M

Decreased by £211.44k (-2%)

Turnover

N/A

Employees

4

Debt Ratio

51%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Kidd, David JustinDirectorBritishUnited Kingdom6211 Mar 2011Active
Kidd, Peter StuartDirectorBritishEngland5611 Mar 2011Active

Shareholders

Shareholders (1)

Macbream Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PEARLBECK LIMITED Current Company

Charges

Charges

6 outstanding 19 satisfied

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate Added
Land adjoining 41 Queen Street, Maidenhead (SL6 1NB) WINDSOR AND MAIDENHEAD
Freehold-18 Sept 2008
Sandown Heights, Fareham, (PO14 3DF) FAREHAM
Freehold-27 Nov 2003
Land lying to the East of Ranvilles Lane, Fareham FAREHAM
Freehold-27 Nov 2003
Land in Devonshire Road, Fairacre Rise, Gaylyn Way, Greyshott Avenue, Harcourt Road, Lynden Close, Rowan Way, Sandisplatt, Shepherds Close, Tammys Turn and Templemere, Fareham FAREHAM
Freehold-27 Nov 2003
Park House, Park Street, Maidenhead (SL6 1SL) WINDSOR AND MAIDENHEAD
Freehold-18 Aug 2003
Land adjoining 41 Queen Street, Maidenhead (SL6 1NB)
Freehold
Added 18 Sept 2008
District WINDSOR AND MAIDENHEAD
Sandown Heights, Fareham, (PO14 3DF)
Freehold
Added 27 Nov 2003
District FAREHAM
Land lying to the East of Ranvilles Lane, Fareham
Freehold
Added 27 Nov 2003
District FAREHAM
Land in Devonshire Road, Fairacre Rise, Gaylyn Way, Greyshott Avenue, Harcourt Road, Lynden Close, Rowan Way, Sandisplatt, Shepherds Close, Tammys Turn and Templemere, Fareham
Freehold
Added 27 Nov 2003
District FAREHAM
Park House, Park Street, Maidenhead (SL6 1SL)
Freehold
Added 18 Aug 2003
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026GazetteGazette Filings Brought Up To Date
31 Mar 2026OfficersTermination of Phyllis Margaret Kidd as director on 1 Jan 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
17 Mar 2026GazetteGazette Notice Compulsory
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2026 Gazette

Gazette Filings Brought Up To Date

31 Mar 2026 Officers

Termination of Phyllis Margaret Kidd as director on 1 Jan 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

17 Mar 2026 Gazette

Gazette Notice Compulsory

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 1 Apr 2026

Termination of Phyllis Margaret Kidd as director on 1 Jan 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 7 Dec 2025 with no updates

1 months ago on 31 Mar 2026

Gazette Notice Compulsory

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025