Pearl Group Holdings (No. 1) Limited company overview
Pearl Group Holdings (No. 1) Limited is a private limited company registered with company number 03524909. It was incorporated on 10 Mar 1998 and its current status is active.
The registered office is at 20 Old Bailey, London, EC4M 7AN. The company has 3 active officers. It was previously called Pearl Group Holdings (No. 1) PLC and 4 other names.
Pearl Group Holdings (No. 1) Limited upcoming deadlines
Year end accounts
Was due 30 Sep 2026
Confirmation statement
Due 24 Oct 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Pearl Group Holdings (No. 1) Limited at a glance
28 years
Trading age
10,477 days since incorporation
3
Active officers
Pearl, Wesley, Victoria
501
Filings on record
Latest: 20 Oct 2026
55/100
Filing health score
A filing is overdue
Directors of Pearl Group Holdings (No. 1) Limited
Former officers
38 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Pearl Group Holdings (No. 1) Limited
Based on Pearl Group Holdings (No. 1) Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Pearl Group Holdings (No. 1) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Pearl Group Holdings (No. 1) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Pearl Group Holdings (No. 1) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Oct 2026 · PARENT_ACC
Legacy
14 Oct 2026 · CS01
Confirmation statement made on 10 Oct 2026 with no updates
30 Jun 2026 · GUARANTEE2
Legacy
30 Jun 2026 · AGREEMENT2
Legacy
9 Apr 2026 · AP01
Appointment of Mr Wesley Graeme Burrage-Jones as a director on 31 Mar 2026
9 Apr 2026 · TM01
Termination of appointment of Victoria Anne Reuben as a director on 31 Mar 2026
31 Mar 2026 · TM01
Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 Mar 2026
31 Mar 2026 · TM01
Termination of appointment of William Edward Swift as a director on 31 Mar 2026
31 Mar 2026 · AP01
Appointment of Ms Victoria Anne Hayes as a director on 31 Mar 2026
18 Feb 2026 · AP01
Appointment of Mrs Victoria Anne Reuben as a director on 17 Feb 2026
13 Nov 2025 · CH04
Change corporate secretary company with change date
10 Nov 2025 · PSC05
Change to a person with significant control
14 Oct 2025 · CS01
Confirmation statement made on 10 Oct 2025 with no updates
2 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
23 Dec 2024 · CS01
Confirmation statement made on 20 Dec 2024 with no updates
20 Dec 2024 · CH01
Director's details changed for Mr William Edward Swift on 20 Dec 2024
7 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
2 Jul 2024 · TM01
Termination of appointment of Rakesh Kishore Thakrar as a director on 30 Jun 2024
2 Jul 2024 · AP01
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 Jun 2024
20 Dec 2023 · CS01
Confirmation statement made on 20 Dec 2023 with updates
Showing the latest 20 of 501 filings. See the full history on Companies House
Accounting services for Pearl Group Holdings (No. 1) Limited
From tax to payroll, find accountants who look after every part of Pearl Group Holdings (No. 1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Pearl Group Holdings (No. 1) Limited
About Pearl Group Holdings (No. 1) Limited
Pearl Group Holdings (No. 1) Limited is a UK private limited company based in London, registered at Companies House as company number 03524909 since 10 Mar 1998. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Pearl Group Holdings (No. 1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Pearl Group Holdings (No. 1) Limited has 501 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Pearl Group Holdings (No. 1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Pearl Group Holdings (No. 1) Limited?
Pearl Group Holdings (No. 1) Limited – frequently asked questions
What is the company number of Pearl Group Holdings (No. 1) Limited?
Pearl Group Holdings (No. 1) Limited is registered at Companies House under company number 03524909.
When was Pearl Group Holdings (No. 1) Limited incorporated?
Pearl Group Holdings (No. 1) Limited was incorporated on 10 Mar 1998 as a private limited company.
Who are the directors of Pearl Group Holdings (No. 1) Limited?
Current officers are Pearl Group Secretariat Services Limited (corporate secretary), Wesley Graeme Burrage-Jones (director) and Victoria Anne Hayes (director).
What does Pearl Group Holdings (No. 1) Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Pearl Group Holdings (No. 1) Limited registered?
The registered office address is 20 Old Bailey, London, EC4M 7AN.
Is Pearl Group Holdings (No. 1) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was legacy on 20 Oct 2026.