PEARL GROUP SERVICES LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £20.00K £52.90M 2023 year on year

Total assets £20.00K £229.86M 2023 year on year

Total Liabilities £0.00 £176.95M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Office (Birmingham)

1 Wythall Green Way, Wythall, Birmingham B47 6WG

Telephone

0203 567 9100

Website

thephoenixgroup.com

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

£20.00k

Decreased by £59.80M (-100%)

Net Assets

£20.00k

Decreased by £52.90M (-100%)

Total Liabilities

N/A

Decreased by £176.95M (-100%)

Turnover

£91.74M

Decreased by £28.20M (-24%)

Employees

Decreased by 8 (-31%)

Debt Ratio

N/A

Decreased by 77 (-100%)

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

4 active 25 resigned

Show resigned officers

						Status
Arlene Cairns	Director	British	United Kingdom	47	1 Oct 2024	Active
Jacqueline Dorothy Mary Noakes	Director	Irish	United Kingdom	64	25 Nov 2022	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Apr 2012	Active
Sara Elizabeth Thompson	Director	British	United Kingdom	61	1 Jan 2023	Active

Shareholders

Shareholders (1)


Pearl Group Holdings (no.2) Limited	100.0%	1	Ordinary	13 Oct 2015

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 GROUP SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10	View(2 pages)
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)