PEARLFISHER LIMITED

Active London

Dormant Company

2 employees website.com
Creative, media and publishing Dormant Company
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PEARLFISHER LIMITED

Dormant Company

Founded 2 Oct 1992 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Dormant Company
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Hanbury Street London E1 6QR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARLFISHER LIMITED (02752573), an active creative, media and publishing company based in London, United Kingdom. Incorporated 2 Oct 1992. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 20201£1£1

Officers

Officers

1 active 2 resigned
Status
Michael Raymond BransonDirectorBritishUnited Kingdom692 Oct 1992Active

Shareholders

Shareholders (2)

Jonathan David Burns Ford
50.0%
2
Michael Raymond Branson
50.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Raymond Branson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathon David Burns Ford

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Jayne Welman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jan 2025

Confirmation statement made on 2 Oct 2024 with updates

1 years ago on 16 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024