CompanyTrack
P

PEARL AL LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
P

PEARL AL LIMITED

Dormant Company

Founded 2 Sept 1899 Active Edinburgh, Scotland 0 employees
Dormant Company
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £13.57K £0.00 2024 year on year
Total assets £13.57K £0.00 2024 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

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Contact & Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Credit Report

Discover PEARL AL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£13.57k

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

3 active 65 resigned
Status
James Bryan BuffhamDirectorBritishUnited Kingdom481 Jun 2021Active
Kulbinder Kaur DosanjhDirectorBritishUnited Kingdom5323 Aug 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active

Shareholders

Shareholders (1)

Pearl Life Holdings Limited
100.0%
112 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pearl Life Holdings 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

Pearl Fs Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS 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
PEARL AL LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
23 Aug 2024OfficersTermination of Brid Mary Meaney as director on 2024-08-23View(1 page)
13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Persons With Significant Control

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

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

23 Aug 2024 Officers

Termination of Brid Mary Meaney as director on 2024-08-23

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 13 Nov 2025

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

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-04-09 with no updates

9 months ago on 22 Apr 2025

Termination of Brid Mary Meaney as director on 2024-08-23

1 years ago on 23 Aug 2024