PEARL (MARTINEAU PHASE 2) LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2024

Confirmation Statement Submitted 20 Dec 2023

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Wythall Green Way Wythall Birmingham B47 6WG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 18 resigned

Show resigned officers

						Status
James Bryan Buffham	Director	British	United Kingdom	48	1 Jun 2021	Active
Kulbinder Kaur Dosanjh	Director	British	United Kingdom	53	23 Aug 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2011	Active

Shareholders

Shareholders (1)


Pearl Group Holdings (no.2) Limited	100.0%	2	Ordinary	7 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearl Group Holdings (no.2) Limited

United Kingdom

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

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Group Structure

PEARL GROUP HOLDINGS (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

PEARL (MARTINEAU PHASE 2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Aug 2024	Officers	Appointment of Ms Kulbinder Kaur Dosanjh as director on 2024-08-23	View(2 pages)
26 Aug 2024	Officers	Termination of Brid Mary Meaney as director on 2024-08-23	View(1 page)