PEARL RLG LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
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PEARL RLG LIMITED

Dormant Company

Founded 11 Oct 2002 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

STANDARD LIFE LIMITED 23 Jul 2024 — 27 Aug 2024
PEARL RLG LIMITED 1 May 2008 — 23 Jul 2024
RESOLUTION LIFE GROUP LIMITED 26 May 2004 — 1 May 2008
COWDERY HOLDINGS LIMITED 5 Feb 2003 — 26 May 2004
TRUSHELFCO (NO.2927) LIMITED 11 Oct 2002 — 5 Feb 2003
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARL RLG LIMITED (04560770), an active company based in Birmingham, United Kingdom. Incorporated 11 Oct 2002. 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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Impala Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEARL RLG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Mrs Victoria Anne Reuben as director on 2026-01-23
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025Persons With Significant ControlChange to Impala Holdings Limited as a person with significant control on 2025-11-10
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updates
26 Jan 2026 Officers

Appointment of Mrs Victoria Anne Reuben as director on 2026-01-23

13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Persons With Significant Control

Change to Impala Holdings Limited as a person with significant control on 2025-11-10

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Victoria Anne Reuben as director on 2026-01-23

2 months ago on 26 Jan 2026

Change Corporate Secretary Company With Change Date

5 months ago on 13 Nov 2025

Change to Impala Holdings Limited as a person with significant control on 2025-11-10

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-10-14 with no updates

6 months ago on 14 Oct 2025