Pearl Automotive Limited
Company Profile
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SmallPearl Automotive Limited
01075111•Private Limited With Share Capital
Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS74PW
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Incorporated
04/10/1972
Company Age
53 years
Directors
3
Employees
20
SIC Code
45310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pearl Automotive Limited (01075111) is a private limited with share capital incorporated on 04/10/1972 (53 years old) and registered in manor trading estate benfleet, SS74PW. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Pearl’s roots have, and will continue to be firmly entrenched in servicing customers at all levels of the automotive aftermarket including national distributors, retailers, motor factors along with local independent motor factors and national buying groups and as such, is recognised as the leader in...
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 04/10/1972
SS74PW
20 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£2.23M
Net Assets
£1.26M
Est. Turnover
£4.72M
AI Estimated
Unreported
Cash
£20.8K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:11-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Miscellaneous
Category:Miscellaneous
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2007
Legacy
Category:Accounts
Date:28-09-2007
Memorandum Articles
Category:Incorporation
Date:11-09-2007
Resolution
Category:Resolution
Date:31-08-2007
Resolution
Category:Resolution
Date:31-08-2007
Legacy
Category:Capital
Date:31-08-2007
Auditors Resignation Company
Category:Auditors
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:14-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Capital
Date:13-01-2005
Legacy
Category:Capital
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Mortgage
Date:06-09-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:23-08-2001
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS74PWRegistered
Related Companies
5
Contact
01268756216tech@pearl-automotive.co.ukgraphics@pearl-automotive.co.ukinfo@pearl-automotive.co.ukpearl-automotive.co.uk
Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS74PW