- Companies
- Specialist contractors
- Ongar
- Pearl (Service Systems) Limited
Pearl (Service Systems) Limited
- Company number
- 01979412
- Incorporated
- 17 Jan 198640 years trading
- Registered office
- New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
- Nature of business
- Other specialised construction activities n.e.c.
Pearl (Service Systems) Limited is a 40-year-old private limited company registered in Ongar, company number 01979412, one of 15 specialist construction companies in Ongar. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £378.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £378 | 2 | |||
| 31 Mar 2024 | £378 | 2 | |||
| 31 Mar 2023 | £378 | 0 | |||
| 31 Mar 2022 | £378 | 0 | |||
| 31 Mar 2021 | £378 | 0 | |||
| 31 Mar 2020 | £378 | £378 | 0 | ||
| 31 Mar 2019 | £378 | £378 | |||
| 31 Mar 2018 | £378 | £378 | |||
| 31 Mar 2017 | £378 | £378 | |||
| 31 Mar 2016 | £378 |
Who runs and owns Pearl (Service Systems) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| S*** B*** | Director | Dec 2025 |
| L*** P*** | Secretary | Apr 2007 |
9 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** C*** | Secretary | Feb 1996 | |
| R*** H*** | Secretary | Feb 1996 | Dec 2001 |
| J*** P*** | Secretary | Dec 2001 | Mar 2007 |
| C*** H*** | Director | Apr 2019 | |
| R*** H*** | Director | Mar 2007 | |
| J*** P*** | Director | Mar 2013 | |
| M*** P*** | Director | Dec 1998 | |
| K*** R*** | Director | Jul 2013 | Jan 2024 |
| R*** W*** | Director | Jun 2004 | Aug 2025 |
People with significant control (3)
Where Pearl (Service Systems) Limited is registered
The registered office is in Ongar (CM5), in the Epping Forest local authority area, East of England. Show CM5 0DJ on a map.
Other trade companies in CM5
- B P Paving & Construction LimitedSpecialist contractors
- Down to Earth Electrical LtdElectricians
- A12 Roofing LimitedRoofers
- Chezman Electrical LtdElectricians
- HSR Portfolio Management LtdProperty developers
- JCS Services Essex LtdPlumbers and heating engineers
- Vogel Tech & Security LimitedElectricians
- Ward & Grace Partners LimitedSpecialist contractors
Also registered at this address
2 other companies use the same registered office as Pearl (Service Systems) Limited.
- Hugh Pearl (Land Drainage) LimitedSpecialist contractors
- Pearl Group Holdings LimitedSpecialist contractors
What happens if Pearl (Service Systems) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01979412
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 January 1986 (40 years ago)
- Registered office
- New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 27 June 2026
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Ongar
Other active specialist construction companies registered in Ongar.
- Pearl Group Holdings Limited1998
- Prime Preservation Limited2022
- Rawlings Construction Services Ltd2013
- Ubs Hoists and Access Limited2005
- Ward & Grace Partners Limited2026
- B P Paving & Construction Limited2026
- Calidad Facades Limited2017
- Composite Decking World Ltd2024
All specialist construction companies in Ongar · All trades in Ongar · Specialist contractors across the UK
Frequently asked questions
When are Pearl (Service Systems) Limited's accounts due?
Pearl (Service Systems) Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Pearl (Service Systems) Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Pearl (Service Systems) Limited still trading?
Pearl (Service Systems) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Pearl (Service Systems) Limited do?
Pearl (Service Systems) Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Pearl (Service Systems) Limited?
Pearl (Service Systems) Limited was incorporated on 17 January 1986, 40 years ago.
Who runs Pearl (Service Systems) Limited?
Pearl (Service Systems) Limited has 1 active director, the longest-serving appointed in Dec 2025. Their names and service addresses are on the Companies House register.
Who owns Pearl (Service Systems) Limited?
3 people or companies have significant control of Pearl (Service Systems) Limited: an individual (has significant influence or control); an individual (has significant influence or control); Hugh Pearl (Land Drainage) Limited (owns 75% or more of the shares).
What is the penalty if Pearl (Service Systems) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Pearl (Service Systems) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.