Pearlcastle Limited

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pearlcastle limited
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Pearlcastle Limited

01292813•Private Limited With Share Capital

Unit 14A, Brunswick Industrial Park, London, N111JL
WebsiteEmail02089204190

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Incorporated

30/12/1976

Company Age

49 years

Directors

4

Employees

78

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Pearlcastle Limited (01292813) is a private limited with share capital incorporated on 30/12/1976 (49 years old) and registered in london, N111JL. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

From our inception, since 1977 it has always been our policy to offer quality car parts and tools at the most competitive prices, a claim made by many but achieved by few trusted companies.our knowledge of the automotive industry, specially in the uk and world-wide has always enabled us to source th...

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 30/12/1976
N111JL
78 employees

Financial Overview

Total Assets

£3.47M

Liabilities

£1.71M

Net Assets

£1.76M

Est. Turnover

£3.61M

AI Estimated
Unreported
Cash

£26.6K

Key Metrics

78

Employees

4

Directors

14

Shareholders

1

PSCs

Board of Directors

3
A
avnish shah
director
S
sanjiv kumar shah
director
K
kanti keshavji shah
director

Charges

26

Registered

1

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:07-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Mortgage
Date:22-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2004
Legacy
Category:Address
Date:02-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Mortgage
Date:09-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Mortgage
Date:18-07-2003

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

587 Green Lanes, Hornsey, London, N80RG
Unit 1, Space Business Park, Abbey Road, London, NW107SU
Unit 14A, Brunswick Industrial Park, Brunswick Way, London, N111JLRegistered

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Contact

02089204190
info@buycarspares.co.uksales@buycarspares.co.uk
buycarspares.co.uk
Unit 14A, Brunswick Industrial Park, London, N111JL