Pellextra Limited

Active01064460 Private limited company
Incorporated
7 August 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martyn Sydney Wilford
Accounts type
Micro entity
Region
Greater London
Address
15 Lower Ground Floor
65 London Wall
London
EC2M 5TU

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
American
Born March 1964 (62)
Wilford, Martyn Sydney
Secretary · Appointed 16 May 2018
Director
British
Born April 1951 (75)
Officer history (4 former)
30 July 2026
Appointed Stafford, William as Director
16 May 2018
Appointed Wilford, Martyn Sydney as Secretary
16 May 2018
Resigned Barnes, John William as Secretary
11 October 2001
Appointed Barnes, John William as Secretary
11 October 2001
Resigned Earle, Richard as Secretary
1 November 1999
Appointed Earle, Richard as Secretary
1 November 1999
Resigned Wilford, Martyn Sydney as Secretary
1 November 1999
Resigned Wilford, Susanne Elise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

Net Assets
£939,337
Employees
2
Debt Ratio
5%
Current Ratio
13.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £676,783 £727,286 £789,277 £879,073 £949,269 £939,337
Balance sheet detail
202420232022202120202019
Fixed Assets£271,387£271,385£271,385£271,385£271,385£271,385
Current Assets£719,729£735,230£675,527£581,878£525,393£495,299
Creditors (< 1 year)£51,779£57,346£67,839£63,986£69,492£89,901
Net Current Assets£667,950£677,884£607,688£517,892£455,901£405,398
Net Assets£939,337£949,269£879,073£789,277£727,286£676,783
Shareholder Funds£939,337£949,269£879,073£789,277£727,286£676,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts24 December 2025

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