PEARL AUTOMOTIVE LIMITED
Company No: 01075111 · Private Limited Company
Registered address
Pearl House, 2 Armstrong Road, Manor Trading Estate Benfleet, SS7 4PW
Incorporated
4 October 1972
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Small
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2024
Due 30 September 2026
Confirmation statement (CS01)
Annual company information review
Due 22 February 2027
Next accounts due
Period ending 31 December 2024
30 September 2026
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of PEARL AUTOMOTIVE LIMITED?
From annual accounts and Corporation Tax to bookkeeping and payroll, Accotax provides reliable accounting services that keep your business compliant and running smoothly.
Directors & Officers
Nationality
Nationality
British
Nationality
British
This director manages multiple companies
Managing several businesses does not have to mean dealing with multiple accountants. Let Accotax handle your accounting, tax, and compliance requirements across all your companies with expert support and transparent pricing.
Persons with Significant Control (PSC)
Pearl Products (Holdings) Limited
Country of residence:
N/A
Notified:
8 February 2017
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Charges & Financial Security
Unknown creditor
A Registered Charge • Created 25 October 2024
1. (a) by way of legal mortgage each property specified in schedule 2 of the debenture (if any); and. (B) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future of the company, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2 of the debenture.. 2. all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
A Registered Charge • Created 25 January 2017
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All Assets Debenture • Created 10 August 2012
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Composite Guarantee And Debenture • Created 17 February 2010
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fixed And Floating Charge • Created 1 September 2005
Property k/a 223/225 church road thundersley benfleet essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal Charge • Created 29 August 2001
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Mortgage Debenture • Created 11 May 2001
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 13 August 1999
Fixed equitable charge all book and other debts together with the related rights and a floating charge such of the moneys received in respect of the other debts as shall stand released from the fixed equitable charge and a floating charge. Undertaking and all property and assets.
Fixed And Floating Charge • Created 29 September 1998
Fixed equitable charge over all debts the subject of an invoice discounting agreement and all other rights/amounts; floating charge over such moneys over money received. See the mortgage charge document for full details.
Fixed Charge On Discounted Debts And A Floating Charge On The Receipts Of Other Debts • Created 12 November 1996
By way of a first fixed charge on book and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 12/11/93.
First Fixed Charge • Created 12 November 1993
L/H 2 armstrong road manor trading estate thundersley benfleet essex assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Mortgage • Created 12 June 1987
(For full details see form 395 and continunation sheets relevant to this charge).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture • Created 12 March 1987
Leasehold 2 armstrong road, manor trading estate, thundersley benfleet essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal Mortgage • Created 4 April 1986
Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof l/hold 9B armstrong road, manor trading estate, thundersley essex.
Mortgage Debenture • Created 16 April 1982
Filing History
Full history →Confirmation statement (CS01)
Filed 3 March 2026
Annual accounts (AA)
Filed 26 September 2025 ✓ On time
Charge satisfaction (MR04)
Filed 18 June 2025 ✓ On time
Confirmation statement (CS01)
Filed 18 March 2025 ✓ On time
Charge registration (MR01)
Filed 29 October 2024 ✓ On time
Annual accounts (AA)
Filed 24 June 2024 ✓ On time
Confirmation statement (CS01)
Filed 14 March 2024 ✓ On time
Annual accounts (AA)
Filed 18 July 2023 ✓ On time
Confirmation statement (CS01)
Filed 3 March 2023 ✓ On time
Annual accounts (AA)
Filed 20 June 2022 ✓ On time
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Looking for a trusted accountant in the UK?
Let our award-winning accountants handle your tax and accounting needs with fixed-fee pricing, expert advice, and dedicated support tailored to your business.
Frequently asked questions
Yes. Accotax can prepare and file overdue annual accounts with Companies House and help you meet your HMRC obligations. We will guide you through the process, minimise delays, and help you become compliant as quickly as possible.
Late filing can result in financial penalties from Companies House. Repeated late filings may also affect your companies reputation and could lead to further enforcement action. Our accountants help ensure your accounts are submitted accurately and on time.
Absolutely. We provide accounting and tax services for directors who manage multiple companies. Our team can handle annual accounts, Corporation Tax, bookkeeping, payroll, and VAT for all your businesses under one dedicated service.
Yes. Accotax offers transparent fixed-fee accounting packages with no hidden costs. You will know exactly what you are paying before we begin.
Yes. We manage your statutory accounts, Corporation Tax returns, confirmation statements, payroll, and other compliance requirements, helping you avoid missed deadlines and penalties.
Yes. Our accountants work with businesses across a wide range of industries, including healthcare, construction, e-commerce, hospitality, property, IT, consulting, retail, and professional services. We provide industry-specific accounting advice tailored to your business.
Yes. Switching to Accotax is straightforward. We handle the transition with your previous accountant, collect the necessary information, and ensure there is minimal disruption to your business.
Yes. Our accountants regularly assist companies with overdue accounts and late filings. We will help you get back on track and put processes in place to reduce the risk of future penalties.
Yes. We support startups from company formation through to bookkeeping, payroll, VAT registration, annual accounts, and ongoing tax advice.
While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.
About Accotax
At Accotax, we believe accounting should be simple, proactive, and focused on helping your business succeed. We are an award-winning firm of accountants and tax advisors providing reliable accounting, tax, and business advisory services to individuals, startups, small businesses, and established companies across the UK.
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Businesses choose Accotax because we combine professional expertise with a personalised approach.
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Our mission is to make accounting simple, accessible, and valuable for every client.
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Our Values
Everything we do is built around a simple set of principles:
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Limited Company Essential
Comprehensive solution for limited companies.
+VAT
Fixed price • No surprises • 5-day turnaround
Year end accounts filed
CT600 corporation tax return
Confirmation statement (CS01)
HMRC submission included
5 working day turnaround
ICAEW/ACCA qualified accountant
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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