Hugh Pearl (land Drainage) started in year 1955 as Private Limited Company with registration number 00558951. The Hugh Pearl (land Drainage) company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Ongar at New Farm. Postal code: CM5 0DJ.
At the moment there are 9 directors in the the firm, namely Emily B., Lucinda H. and Samantha T. and others. In addition one secretary - Lucinda P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CM5 0DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0209736 . It is located at New Farm, Newhouse Lane, Ongar with a total of 2 carsand 2 trailers.
| Office Address | New Farm |
| Office Address2 | Bobbingworth |
| Town | Ongar |
| Post code | CM5 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 00558951 |
| Date of Incorporation | Tue, 20th Dec 1955 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 69 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 01 April 2008
Position: Secretary
Appointed: 01 April 2007
Position: Director
Appointed: 01 June 2004
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Pearl Group Holdings Limited from Ongar, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kathleen R. This PSC has significiant influence or control over the company,.
Pearl Group Holdings Limited
New Farm Bobbingworth, Ongar, Essex, CM5 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kathleen R.
| Notified on | 1 April 2017 |
| Ceased on | 22 January 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 722 996 | 445 409 | 475 204 | 665 191 | 723 486 | 1 638 245 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 314 497 | 585 666 | 517 718 | 724 111 | 846 801 | 828 196 | |||||||
| Cash Bank On Hand | 828 196 | 1 313 745 | 1 022 777 | 1 013 071 | 1 214 892 | 991 531 | 971 238 | 832 784 | |||||
| Current Assets | 861 318 | 1 159 569 | 1 200 907 | 1 296 798 | 1 619 688 | 1 808 631 | 1 893 363 | 1 545 146 | 1 567 015 | 1 860 389 | 1 515 626 | 1 847 810 | 1 536 313 |
| Debtors | 525 305 | 551 442 | 654 530 | 532 649 | 743 311 | 952 531 | 548 861 | 489 243 | 505 761 | 604 638 | 484 279 | 780 120 | 644 450 |
| Net Assets Liabilities | 1 521 332 | 1 371 960 | 1 630 600 | 1 773 858 | 1 919 029 | 1 743 727 | 2 007 827 | 2 762 304 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 722 996 | 445 409 | 475 204 | 665 191 | 723 486 | 1 638 245 | |||||||
| Property Plant Equipment | 1 667 492 | 1 583 358 | 1 511 450 | 1 463 170 | 1 380 945 | 1 360 578 | 1 235 812 | 1 644 631 | |||||
| Stocks Inventory | 21 516 | 22 461 | 28 659 | 40 038 | 29 576 | 27 904 | |||||||
| Tangible Fixed Assets | 735 423 | 638 976 | 1 170 308 | 1 217 085 | 1 613 190 | 1 667 492 | |||||||
| Total Inventories | 27 904 | 30 757 | 33 126 | 48 183 | 40 859 | 39 816 | 96 452 | 59 079 | |||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | |||||||
| Profit Loss Account Reserve | 721 496 | 443 909 | -123 127 | 79 123 | 137 418 | 1 052 177 | |||||||
| Shareholder Funds | 722 996 | 445 409 | 475 204 | 665 191 | 723 486 | 1 638 245 | |||||||
| Other | |||||||||||||
| Accounting Period Subsidiary | 2 011 | 2 012 | 2 013 | 2 014 | 2 015 | 2 016 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 449 956 | 1 571 931 | 1 689 209 | 1 835 138 | 1 926 627 | 1 975 403 | 2 001 266 | 2 078 534 | |||||
| Assumed Rate Increase Pensions In Payment Deferred Pensions | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | |||||
| Average Number Employees During Period | 28 | 30 | 31 | 31 | 33 | 30 | 30 | ||||||
| Creditors | 132 500 | 89 894 | 36 271 | 370 201 | 21 141 | 61 971 | 26 667 | 175 362 | |||||
| Creditors Due After One Year | 1 763 | 5 000 | 182 500 | 132 500 | |||||||||
| Creditors Due Within One Year | 349 668 | 566 264 | 561 739 | 552 755 | 696 036 | 715 993 | |||||||
| Decrease In Assets Defined Benefit Plan From Benefits Paid | -53 000 | -20 000 | -21 000 | -741 000 | -23 000 | -41 000 | -36 000 | -44 000 | |||||
| Deferred Tax Liability Asset Related To Defined Benefit Plan | 201 400 | 270 370 | 187 720 | 154 660 | 155 610 | 132 430 | 107 500 | 99 750 | |||||
| Deficit Surplus In Defined Benefit Plan | 1 007 000 | 1 423 000 | 988 000 | 814 000 | 819 000 | 697 000 | 430 000 | -399 000 | |||||
| Defined Benefit Liabilities From Plans That Are Wholly Or Partly Funded Present Value | 3 965 000 | 4 496 000 | 4 135 000 | 3 316 000 | 3 204 000 | 3 599 000 | 3 476 000 | 2 549 000 | |||||
| Discount Rate Used Defined Benefit Plan | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 5 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 54 396 | 69 608 | 39 655 | 97 595 | 127 785 | 152 631 | 117 425 | ||||||
| Disposals Property Plant Equipment | 60 850 | 75 174 | 44 000 | 139 942 | 146 250 | 171 622 | 149 893 | ||||||
| Fair Value Assets Defined Benefit Plan | 2 649 000 | 2 958 000 | 3 073 000 | 3 147 000 | 2 502 000 | 2 385 000 | 2 902 000 | 3 046 000 | 2 948 000 | ||||
| Fair Value Assets In Defined Benefit Plans Less Present Value Funded Obligations | 2 958 000 | 3 073 000 | 3 147 000 | 2 502 000 | 2 385 000 | 2 902 000 | 3 046 000 | 2 948 000 | |||||
| Fixed Assets | 735 523 | 639 076 | 1 170 408 | 1 217 185 | 1 613 290 | 1 667 592 | 1 583 458 | 1 511 550 | 1 463 270 | 1 381 045 | 1 360 678 | 1 235 912 | 1 644 731 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 176 371 | 186 886 | 185 584 | 189 084 | 176 895 | 178 494 | 194 693 | ||||||
| Increase In Assets Defined Benefit Plan From Contributions By Employer | 144 000 | 115 000 | 60 000 | 72 000 | 72 000 | 72 000 | 72 000 | 72 000 | |||||
| Increase In Liabilities Defined Benefit Plan From Interest Expense | 133 000 | 138 000 | 121 000 | 105 000 | 84 000 | 79 000 | 79 000 | 98 000 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Liabilities Defined Benefit Plan Present Value | 4 477 000 | 3 965 000 | 4 496 000 | 4 135 000 | 3 316 000 | 3 204 000 | 3 599 000 | 3 476 000 | 2 549 000 | ||||
| Net Current Assets Liabilities | 511 650 | 593 305 | 639 168 | 744 043 | 923 652 | 1 092 639 | 1 294 954 | 1 206 685 | 1 196 814 | 1 434 911 | 1 213 664 | 1 356 580 | 1 221 361 |
| Number Shares Allotted | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Pension Asset Liability | -451 200 | -715 200 | -1 278 400 | -1 204 000 | -1 462 400 | -805 600 | |||||||
| Property Plant Equipment Gross Cost | 3 117 448 | 3 155 289 | 3 200 659 | 3 298 308 | 3 307 572 | 3 335 981 | 3 237 078 | 3 723 165 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 300 799 | 263 928 | 251 084 | 226 886 | 212 396 | 204 074 | 235 498 | 227 676 | |||||
| Provisions For Liabilities Charges | 72 977 | 70 009 | 55 972 | 87 037 | 168 556 | 183 885 | |||||||
| Retirement Benefit Obligations Surplus | 805 600 | 1 152 630 | 800 280 | 659 340 | 663 390 | 564 570 | 322 500 | -299 250 | |||||
| Return On Assets Benefit Plan | 81 000 | 105 000 | 83 000 | 79 000 | 64 000 | 60 000 | 64 000 | 87 000 | |||||
| Revaluation Reserve | 596 831 | 584 568 | 584 568 | 584 568 | |||||||||
| Secured Debts | 1 763 | 83 653 | 276 949 | 207 551 | |||||||||
| Share Capital Allotted Called Up Paid | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | |||||||
| Tangible Fixed Assets Additions | 46 464 | 64 085 | 204 201 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 347 133 | 2 173 675 | 2 645 768 | 2 594 491 | 3 056 024 | 3 117 448 | |||||||
| Tangible Fixed Assets Depreciation | 1 611 710 | 1 534 699 | 1 475 460 | 1 377 406 | 1 442 834 | 1 449 956 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 124 139 | 123 368 | 120 589 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 201 150 | 73 693 | 218 643 | ||||||||||
| Tangible Fixed Assets Depreciation Increase Decrease From Revaluations | -108 914 | ||||||||||||
| Tangible Fixed Assets Disposals | 219 922 | 79 910 | 255 478 | ||||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 487 918 | ||||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 98 691 | 120 544 | 141 649 | 149 206 | 174 845 | 72 719 | 635 980 | ||||||
| Total Assets Less Current Liabilities | 1 247 173 | 1 232 381 | 1 809 576 | 1 961 228 | 2 536 942 | 2 760 231 | 2 878 412 | 2 718 235 | 2 660 084 | 2 815 956 | 2 574 342 | 2 592 492 | 2 866 092 |
| Assumed Percentage Employees Opting For Early Retirement | 3 | 3 | 4 | 4 | |||||||||
| Assumed Rate Increase In Maximum State Healthcare Benefits | 3 | 3 | 4 | 4 | |||||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -186 | ||||||||||||
| Number Shares Issued Fully Paid | 1 500 | 1 500 | 1 500 | ||||||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -334 | ||||||||||||
| New Farm | |
|---|---|
| Address | Newhouse Lane , Bobbingworth |
| City | Ongar |
| Post code | CM5 0DJ |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, November 2016 |
accounts | Free Download (9 pages) |
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