Pilgrim Payne & Company Limited

Active00639875 Private limited company
Incorporated
16 October 1959 (67 years)
Industry
Washing and (dry-)cleaning of textile and fur products (96010)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Innovation Park 89 Manor Farm Road
Alperton
London
HA0 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born October 1988 (38)
Officer history (14 former)
12 February 2025
Resigned John, Alexander Thomas as Director
12 February 2025
Resigned Hw Directors Limited as Corporate Director
12 February 2025
Appointed Marland, Hugo as Director
29 October 2024
Appointed John, Alexander Thomas as Director
29 October 2024
Appointed Hw Directors Limited as Corporate Director
29 October 2024
Resigned Doyle, Graham William as Director
30 June 2019
Resigned Ma, Suk Yi as Secretary
30 June 2019
Resigned Ma, Suk Yi as Director
16 December 2003
Resigned Dedrick, John as Director
16 December 2003
Resigned Kearn, Robert as Director
28 March 2002
Appointed Ma, Suk Yi as Secretary
28 March 2002
Resigned Ford, Reginald Harold as Secretary
28 March 2002
Resigned Ford, Reginald Harold as Director
28 March 2002
Appointed Ma, Suk Yi as Director
1 July 1995
Appointed Dedrick, John as Director
30 June 1995
Resigned Speckman, Jeanne as Director
31 July 1993
Resigned Bailey, Brenda as Secretary
1 January 1993
Appointed Bailey, Brenda as Secretary
1 January 1993
Appointed Doyle, Graham William as Director
31 December 1992
Resigned Doyle, Graham William as Secretary
31 December 1992
Resigned Kearn, Louis, Dr as Director
31 December 1992
Resigned Sanderson, James as Director
1 January 1992
Appointed Speckman, Jeanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 16183245
Former controllers (1)
12 February 2025
Ceased Quantum Assets Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Emro Advisory Ltd Owns 75–100% of shares
Emro Investments Ltd Owns 75–100% of shares
SPV Emro Investments 1 Ltd Owns 25–50% of shares
JFL Holdco Limited Owns 75–100% of shares
Pilgrim Payne & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£390,318
Cash
£58,948
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £198,778 £180,527 £228,749 £287,998 £336,159 £390,318
Balance sheet detail
202420232022202120202019
Fixed Assets£77,132£69,078£70,372£24,208£27,311£31,227
Current Assets£533,683£469,304£395,406£402,113£358,526£344,619
Debtors£463,204£95,594£105,897£96,020£115,124£99,260
Cash£58,948£354,409£275,437£293,164£230,530£231,406
Creditors (< 1 year)£199,931£180,101£151,545£191,937£200,508£171,608
Creditors (> 1 year)£1,283£5,133£8,984£200,508£171,608
Net Current Assets£333,752£289,203£243,861£210,176£158,018£173,011
Net Assets£390,318£336,159£287,998£228,749£180,527£198,778
Shareholder Funds£390,318£336,159£287,998£228,749£180,527£198,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
20 November 2025Confirmation statement with updates27 October 2025
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Registered office address changed
17 February 2025Satisfaction of a charge in full
Show all recent filings

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